AO "FINANS INVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
3
General information
AO "FINANS INVEST"
Akcionernoe Obschestvo "Finans Invest"
Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Teatralnaya, d. 57
INN and KPP (TIN and RRC)
2801187548, 280101001
OGRN (Primary State Register Number)
1132801006876
Authorized capital
20 000 rub.
Registration date
06.08.2013
Age of organization
12 years 1 month 30 days
City
Blagoveschensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Tkacheva YUliya Nikolaevna
from 01.02.2023
INN 282200133625
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (4):
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
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 (28)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800021660) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800021659) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232800022233) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800705917) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800643701) |
| 02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800122698) |
| 30.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212800094307) |
| 24.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2212800067775) |
| 12.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212800062836) |
| 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: 2202800197444) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800143610) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800126692) |
| 27.05.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202800070702) |
| 11.03.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800034347) |
| 09.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162801309306) |
| 24.11.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801298812) |
| 05.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162801258101) |
| 02.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152801160180) |
| 18.08.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801098459) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801093586) |
| 07.08.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801093454) |
| 23.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801057715) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801093598) |
| 24.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801078430) |
| 04.10.2013 | 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: 2132801087901) |
| 16.08.2013 | 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: 2132801072512) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801069400) |
| 06.08.2013 | Creation of a legal entity (GRN: 1132801006876) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
32
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:8 541 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 375 rub.
Income tax:
7 166.61 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 676 917.85 rub.
Personal income tax:
penalty: 53 838.47 rub.
Personal income tax:
fine: 96 474.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 500 rub.
Income tax:
debt: 9 877 rub.
Income tax:
penalty: 2 162.94 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...