LLC "FININVEST"
Status
active
Authorized capital
20 000 000 rub.
Revenues
65 069 000 rub.
Employees in 2025
3
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
614000, Permskii Krai, g. Perm, ul. Ekaterininskaya, d. 78, Ofis 45
INN and KPP (TIN and RRC)
7731400818, 590201001
OGRN (Primary State Register Number)
1187746358030
Authorized capital
20 000 000 rub.
Registration date
29.03.2018
Age of organization
8 years 1 month 29 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2026
Organization status
Current status:
active
Head of Organization
General director
Suhonosov Vitalii Vladimirovich
from 03.06.2024
INN 590582230805
Founders (2)
Turova Irina Vladimirovna
Share size: 600 000 rub. (3%)
INN 592108915840
Akcionernoe Obschestvo "Monolit"
Share size: 19 400 000 rub. (97%)
INN 5902059932
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.5 Provision of factoring services
find companies with this code... - Additional types of activity (5):
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 68.20 Lease and management of own or leased real estate 69.10 Legal activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902
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 (27)
| 08.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265900564246) |
| 29.12.2025 | 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: 2255901613757) |
| 15.04.2025 | 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: 2255901206548) |
| 07.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245900693498) |
| 07.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245900693487) |
| 05.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900622944) |
| 05.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900622933) |
| 05.11.2024 | 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: 2245900622922) |
| 02.09.2024 | 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: 2247708503095) |
| 03.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705437483) |
| 31.05.2024 | 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: 2247705389919) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703579605) |
| 28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703282660) |
| 05.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7197746914743) |
| 27.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746698593) |
| 20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746230785) |
| 14.02.2019 | 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: 6197746890577) |
| 13.02.2019 | 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: 6197746826997) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746521175) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746521164) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746520670) |
| 04.10.2018 | 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: 6187749579924) |
| 06.08.2018 | 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: 8187748286575) |
| 02.04.2018 | 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: 6187747450710) |
| 30.03.2018 | 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: 6187747431976) |
| 29.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747348035) |
| 29.03.2018 | Creation of a legal entity (GRN: 1187746358030) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
65 069 000 rub.
Revenues for 2024:
2 341 000 rub.
Revenues for 2023:
284 000 rub.
Revenues for 2022:
7 663 000 rub.
Revenues for 2021:
33 647 000 rub.
Revenues for 2020:
38 595 000 rub.
Revenues for 2019:
51 837 000 rub.
Revenues for 2018:
23 592 000 rub.
Expenses for 2025:
52 092 000 rub.
Expenses for 2024:
1 887 000 rub.
Expenses for 2023:
613 000 rub.
Expenses for 2022:
7 653 000 rub.
Expenses for 2021:
33 050 000 rub.
Expenses for 2020:
38 349 000 rub.
Expenses for 2019:
51 729 000 rub.
Expenses for 2018:
23 536 000 rub.
Information about taxes and fees for 2025
Tax amount:11 533 071 rub.
Contributions amount:
925 504 rub.
Value added tax:
8 791 235 rub.
Income tax:
2 741 836 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
925 504.89 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.