LLC "FININVEST"

Limited Liability Company "Fininvest"

Status

active

Authorized capital

17 000 rub.

Revenues

56 527 000 rub.

Employees in 2024

1

General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
119049, g.Moskva, ul. SHabolovka, d. 2, Pomesch. II Et 3 Kom 2-3

INN and KPP (TIN and RRC)
7706792978, 770601001

OGRN (Primary State Register Number)
1137746339026

Authorized capital
17 000 rub.

Registration date
15.04.2013

Age of organization
12 years 7 months 23 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.08.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2025-08-11
GRN: 2257720329799

Head of Organization

General director
Dugaev Roman Petrovich
from 26.09.2018
INN 771521165110

Founders (3)

Dugaev Roman Petrovich
Share size: 9 486.19 rub. (55.8%)
INN 771521165110

Dugaeva Olga YUrevna
Share size: 4 103.81 rub. (24.14%)
INN 772974000044

Owned by the limited liability company itself
Share size: 3 410 rub. (20.06%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (16):
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1083597334
Registration date: 2013-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1083597334
Registration date: 2013-04-16

Entries in the EGRUL (24)

11.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720329799)
13.03.2025 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: 2257714497698)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701177193)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701177171)
14.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702723805)
21.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701637721)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700905231)
19.04.2019 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: 2197747315820)
26.09.2018 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: 2187749667499)
16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747526313)
16.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747526302)
16.06.2017 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: 6177747513025)
24.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749714751)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748958768)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746776796)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746710389)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746710224)
15.04.2015 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: 7157746706319)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746171477)
07.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747267804)
17.04.2013 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: 8137746212794)
17.04.2013 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: 8137746207195)
15.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746152624)
15.04.2013 Creation of a legal entity (GRN: 1137746339026)

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:
2

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
56 527 000 rub.

Revenues for 2023:
—

Revenues for 2022:
40 871 000 rub.

Revenues for 2021:
39 000 000 rub.

Revenues for 2020:
43 213 000 rub.

Revenues for 2019:
44 483 000 rub.

Revenues for 2018:
45 858 000 rub.

 

Expenses for 2024:
49 752 000 rub.

Expenses for 2023:
—

Expenses for 2022:
15 009 000 rub.

Expenses for 2021:
18 243 000 rub.

Expenses for 2020:
21 123 000 rub.

Expenses for 2019:
26 239 000 rub.

Expenses for 2018:
39 832 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 426 584 rub.

Contributions amount:
245 493 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Corporate property tax:
1 639 184 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
245 493.48 rub.

The tax levied in connection with the application of the simplified taxation system:
786 150 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 30 054 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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