LLC "INVESTFINANS"
Status
active
Authorized capital
512 656 200 rub.
Revenues
26 000 rub.
Employees in 2024
2
General information
LLC "INVESTFINANS"
Limited Liability Company "Investfinans"
Legal address
123290, g.Moskva, Municipalnyi Okrug Presnenskii, ul Ermakova Roscha, d. 7A, Str. 1
INN and KPP (TIN and RRC)
7703428579, 770301001
OGRN (Primary State Register Number)
1173668032086
Authorized capital
512 656 200 rub.
Registration date
07.06.2017
Age of organization
8 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERFINANS"
OGRN: 1117746033558
INN: 7703736037
Date: 2017-06-07
GRN: 1173668032086
Head of Organization
General director
Ryabyh Maksim Gennadevich
from 04.09.2024
INN 682701137607
Founders (1)
Ryabyh Maksim Gennadevich
Share size: 512 656 200 rub. (100%)
INN 682701137607
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (9):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies 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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (12)
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713978720) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713978719) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710560469) |
| 04.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708697872) |
| 16.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710501920) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703216476) |
| 29.01.2018 | 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: 6187746784197) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748637477) |
| 19.06.2017 | 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: 6177747587627) |
| 09.06.2017 | 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: 2173668552979) |
| 07.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668547765) |
| 07.06.2017 | Creation of a legal entity through reorganization in the form of separation (GRN: 1173668032086) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
7
Number of employees in 2019:
6
Average salary
In 2024: 51 375 rub.
In 2023: 43 792 rub.
In 2022: 43 583 rub.
In 2021: 60 958 rub.
In 2020: 49 190 rub.
In 2019: 58 347 rub.
Financial indicators
Revenues for 2024:
26 000 rub.
Revenues for 2023:
26 000 rub.
Revenues for 2022:
54 000 rub.
Revenues for 2021:
29 554 000 rub.
Revenues for 2020:
21 029 000 rub.
Revenues for 2019:
24 384 000 rub.
Revenues for 2018:
19 151 000 rub.
Expenses for 2024:
26 000 rub.
Expenses for 2023:
26 000 rub.
Expenses for 2022:
54 000 rub.
Expenses for 2021:
26 342 000 rub.
Expenses for 2020:
10 415 000 rub.
Expenses for 2019:
9 287 000 rub.
Expenses for 2018:
6 880 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
219 595 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
219 595.06 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.52 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.