LLC "FINANS-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
4 166 000 rub.
Employees in 2024
2
General information
LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"
Legal address
107140, g.Moskva, ul Krasnoprudnaya, d. 12/1, Str. 1, E 6 Pom 38 K 5 Of 4
INN and KPP (TIN and RRC)
7743501779, 770801001
OGRN (Primary State Register Number)
1037739807808
Authorized capital
10 000 rub.
Registration date
14.07.2003
Age of organization
22 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kravcov Svyatoslav Valerievich
from 19.05.2022
INN 773771034233
Founders (1)
Kravcov Svyatoslav Valerievich
Share size: 10 000 rub.
INN 773771034233
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (2):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1031044843
Registration date: 2008-05-22
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: 1031044843
Registration date: 2016-09-16
Entries in the EGRUL (25)
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720695351) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708148399) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708148388) |
| 14.07.2022 | 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: 2227706593860) |
| 19.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704284267) |
| 18.05.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227704226308) |
| 08.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709422533) |
| 08.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709422522) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703036923) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703017233) |
| 28.02.2020 | 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: 2207701790877) |
| 23.11.2016 | 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: 6167750540260) |
| 02.11.2016 | 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: 9167749823617) |
| 04.10.2016 | 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: 7167749215858) |
| 15.09.2016 | 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: 9167748401570) |
| 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: 2087755523106) |
| 06.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757592813) |
| 06.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757592802) |
| 06.10.2006 | 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: 2067757592780) |
| 03.04.2006 | 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: 6067746526413) |
| 23.09.2004 | 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: 2047743038110) |
| 22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743038100) |
| 15.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743048726) |
| 15.07.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.07.2003 | Creation of a legal entity (GRN: 1037739807808) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 166 000 rub.
Revenues for 2023:
3 650 000 rub.
Revenues for 2022:
3 047 000 rub.
Revenues for 2021:
4 252 000 rub.
Revenues for 2020:
2 279 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 914 000 rub.
Expenses for 2023:
2 897 000 rub.
Expenses for 2022:
2 988 000 rub.
Expenses for 2021:
2 737 000 rub.
Expenses for 2020:
2 160 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:30 571 rub.
Contributions amount:
436 339 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
426 535.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 553.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 249.60 rub.
Income tax:
30 571.73 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 195.77 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.