LLC "INVESTFINANS"

Limited Liability Company "Investfinans"

Status

active

Authorized capital

30 000 rub.

Revenues

159 362 000 rub.

Employees in 2024

1

General information

LLC "INVESTFINANS"
Limited Liability Company "Investfinans"

Legal address
117461, g.Moskva, Municipalnyi Okrug CHeremushki, ul Perekopskaya, d. 34, k. 3, Pomesch. 9N

INN and KPP (TIN and RRC)
7726388322, 772701001

OGRN (Primary State Register Number)
5167746176934

Authorized capital
30 000 rub.

Registration date
06.10.2016

Age of organization
9 years 1 month 8 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

Organization status

Current status:
active

Head of Organization

General director
Savchuk YUrii Nikolaevich
from 18.03.2025
INN 641703203880

Founders (1)

Savchuk YUrii Nikolaevich
Share size: 30 000 rub. (100%)
INN 641703203880

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (13):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.51Wholesale of computers, computer peripherals and software
    46.52.2Wholesale of electronic equipment and its spare parts
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    49.41Activities of road freight transport
    49.42Provision of transportation services
    64.99.12Dealer activity
    66.19.5Provision of services for the storage of valuables, depository activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (37)

18.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714682124)
18.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714682047)
19.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713657177)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713093933)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707063337)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707063326)
13.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257701166072)
09.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700028397)
13.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703273576)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713772462)
05.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700971740)
24.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700622105)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747433051)
04.02.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6197746273532)
17.01.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2197746624690)
17.01.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2197746618012)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746516086)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746516075)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746515437)
17.10.2018 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8187749009660)
15.10.2018 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7187749761742)
10.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749621305)
10.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749621250)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749611658)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748833204)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748717099)
09.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747244799)
27.12.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8167750041957)
21.12.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7167750779046)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750507424)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750507391)
22.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6167750501517)
09.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750156638)
12.10.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8167749275763)
11.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167749237164)
06.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749884163)
06.10.2016 Creation of a legal entity (GRN: 5167746176934)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 29 458 rub.

In 2019: 37 375 rub.

Financial indicators

Revenues for 2024:
159 362 000 rub.

Revenues for 2023:
119 381 000 rub.

Revenues for 2022:
64 954 000 rub.

Revenues for 2021:
—

Revenues for 2020:
47 350 000 rub.

Revenues for 2019:
5 517 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
159 072 000 rub.

Expenses for 2023:
118 667 000 rub.

Expenses for 2022:
64 878 000 rub.

Expenses for 2021:
—

Expenses for 2020:
47 834 000 rub.

Expenses for 2019:
2 050 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
627 423 rub.

Contributions amount:
82 961 rub.

Transport tax:
1 555 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
82 961.81 rub.

Income tax:
122 601.84 rub.

Value added tax:
503 267 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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