OAO "INVESTA FINANS"
Status
active
Authorized capital
110 000 000 rub.
Revenues
85 117 000 rub.
Employees in 2024
11
General information
OAO "INVESTA FINANS"
Otkrytoe Akcionernoe Obschestvo "Investa Finans"
Legal address
350058, Krasnodarskii Krai, g. Krasnodar, ul. Starokubanskaya, d. 118, Ofis 307
INN and KPP (TIN and RRC)
2312117537, 231201001
OGRN (Primary State Register Number)
1052307168473
Authorized capital
110 000 000 rub.
Registration date
31.03.2005
Age of organization
21 year 1 month 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
The Manager Is An Individual Entrepreneur
Lodidzhiani Perpaolo
from 01.02.2022
INN 772631690113
The manager is an individual entrepreneur
Lodidzhiani Perpaolo
from 01.02.2022
INN 772631690113
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (18):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.22 Wholesale of flowers and plants 46.61 Wholesale of machinery, equipment and tools for agriculture 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1082766906
Registration date: 2005-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1082766906
Registration date: 2005-06-08
Entries in the EGRUL (30)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300923500) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300923499) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301721706) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301721695) |
| 01.02.2022 | 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: 2222300135000) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306623022) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375951350) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375322238) |
| 12.09.2016 | 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: 6162375706267) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312143521) |
| 22.07.2013 | 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: 2132312087642) |
| 09.08.2012 | 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: 2122312076478) |
| 09.08.2012 | 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: 2122312076380) |
| 02.08.2012 | 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: 2122312073387) |
| 12.07.2012 | 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: 2122312065115) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312061815) |
| 13.09.2010 | 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: 2102312218248) |
| 17.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312001044) |
| 11.01.2008 | 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: 2082312000494) |
| 28.05.2007 | 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: 2072312052624) |
| 28.05.2007 | 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: 2072312052613) |
| 28.05.2007 | 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: 2072312052602) |
| 06.09.2006 | 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: 2062312061623) |
| 07.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307231491) |
| 02.12.2005 | 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: 2052307230336) |
| 30.06.2005 | 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: 2052307192628) |
| 21.06.2005 | 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: 2052307190395) |
| 26.04.2005 | 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: 2052307174236) |
| 31.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307168516) |
| 31.03.2005 | Creation of a legal entity (GRN: 1052307168473) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
11
Number of employees in 2022:
11
Number of employees in 2021:
12
Number of employees in 2020:
15
Number of employees in 2019:
16
Average salary
In 2024: 46 735 rub.
In 2023: 48 879 rub.
In 2022: 46 341 rub.
In 2021: 42 299 rub.
In 2020: 38 300 rub.
In 2019: 43 828 rub.
Financial indicators
Revenues for 2024:
85 117 000 rub.
Revenues for 2023:
293 602 000 rub.
Revenues for 2022:
545 134 000 rub.
Revenues for 2021:
538 317 000 rub.
Revenues for 2020:
448 275 000 rub.
Revenues for 2019:
308 597 000 rub.
Revenues for 2018:
649 109 000 rub.
Expenses for 2024:
75 028 000 rub.
Expenses for 2023:
236 082 000 rub.
Expenses for 2022:
509 249 000 rub.
Expenses for 2021:
474 008 000 rub.
Expenses for 2020:
430 091 000 rub.
Expenses for 2019:
302 842 000 rub.
Expenses for 2018:
642 031 000 rub.
Information about taxes and fees for 2025
Tax amount:911 794 rub.
Contributions amount:
1 514 039 rub.
Value added tax:
253 420 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 514 039.70 rub.
Transport tax:
43 648 rub.
Corporate property tax:
469 250 rub.
Land tax:
145 476 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2019
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.