AO "KONVERSINVESTFINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
1 601 018 000 rub.
Employees in 2024
2
General information
AO "KONVERSINVESTFINANS"
Akcionernoe Obschestvo "Konversinvestfinans"
Legal address
129090, g.Moskva, Per. 2-I Troickii, d. 6A, Str. 3, Pomesch. 1/1
INN and KPP (TIN and RRC)
7709350713, 770201001
OGRN (Primary State Register Number)
1027739428133
Authorized capital
10 000 rub.
Registration date
23.07.2001
Age of organization
24 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.08.2025
Organization status
Current status:
active
Head of Organization
General director
Skancev Aleksandr Aleksandrovich
from 20.06.2019
INN 332901462040
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (2):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.2 Activities related to the provision of loans to industry
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1105632994
Registration date: 2008-05-21
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: 1105632994
Registration date: 2017-06-30
Entries in the EGRUL (25)
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720219513) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712337584) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712337530) |
| 15.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703763536) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711386142) |
| 20.06.2019 | 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: 8197747081491) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750528245) |
| 13.04.2018 | 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: 8187747269383) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749087327) |
| 31.10.2017 | 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: 9177748346855) |
| 11.07.2017 | 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: 8177747153367) |
| 15.06.2017 | 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: 6177747398230) |
| 09.09.2016 | 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: 8167748551061) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747259057) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747691185) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747524240) |
| 23.05.2008 | 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: 2087755525724) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759686046) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759686035) |
| 03.09.2007 | 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: 2077759686024) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746233168) |
| 19.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709080099) |
| 30.01.2003 | 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: 2037709009138) |
| 23.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739428133) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: 383 667 rub.
In 2023: 207 861 rub.
In 2022: 192 833 rub.
In 2021: 182 111 rub.
In 2020: 185 000 rub.
In 2019: 180 472 rub.
Financial indicators
Revenues for 2024:
1 601 018 000 rub.
Revenues for 2023:
446 128 000 rub.
Revenues for 2022:
661 854 000 rub.
Revenues for 2021:
1 600 195 000 rub.
Revenues for 2020:
611 890 000 rub.
Revenues for 2019:
1 592 405 000 rub.
Revenues for 2018:
1 196 564 000 rub.
Expenses for 2024:
121 770 000 rub.
Expenses for 2023:
93 992 000 rub.
Expenses for 2022:
174 823 000 rub.
Expenses for 2021:
102 922 000 rub.
Expenses for 2020:
124 232 000 rub.
Expenses for 2019:
43 724 000 rub.
Expenses for 2018:
85 011 000 rub.
Information about taxes and fees for 2023
Tax amount:7 083 680 rub.
Contributions amount:
980 310 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
980 310.95 rub.
Income tax:
7 083 680.79 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 92.86 rub.
Register of small and medium-sized businesses
medium enterprise from 10.08.2017
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.