Status

active

Authorized capital

80 000 rub.

Revenues

Employees in 2024

1

General information

LLC TD "FININVEST"
Limited Liability Company Torgovyi Dom "Fininvest"

Legal address
456520, CHelyabinskaya Oblast, R-N Sosnovskii, ul Poletaevskaya, d. 70, Kabinet 1

INN and KPP (TIN and RRC)
7449091969, 746001001

OGRN (Primary State Register Number)
1097449006434

Authorized capital
80 000 rub.

Registration date
14.10.2009

Age of organization
16 years 1 month 19 days

City
Sosnovskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Radionov Nikolai Valentinovich
from 09.07.2019
INN 744903796120

Founders (2)

Popova Kristina Sergeevna
Share size: 56 000 rub. (70%)
INN 745312317381

Osinskaya Olga Ivanovna
Share size: 24 000 rub. (30%)
INN 744804651572

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.13 Production of meat from slaughtered animals and poultry meat

    find companies with this code...
  • Additional types of activity (13):
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

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 (37)

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: 2257400166307)
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: 2257400166296)
24.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400812130)
08.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227400986998)
19.04.2021 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: 2217400309828)
09.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456718721)
09.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456360451)
22.11.2017 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: 6177456423754)
24.10.2017 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: 6177456310344)
14.10.2017 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: 6177456275628)
14.10.2017 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: 6177456274858)
12.10.2017 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: 6177456270909)
12.10.2017 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: 6177456270502)
09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456259953)
09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456259942)
09.10.2017 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: 6177456259601)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456133849)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456636344)
07.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456741065)
11.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456472225)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157449094185)
07.08.2015 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: 2157449069237)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157449056411)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147449077554)
20.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137449071109)
28.04.2013 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: 2137449046414)
28.04.2013 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: 2137449038505)
11.12.2012 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: 2127449110765)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449078184)
10.11.2011 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: 2117449078173)
11.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449073949)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449071496)
08.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449005991)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107449136628)
23.11.2010 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: 2107449136617)
15.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097449085017)
14.10.2009 Creation of a legal entity (GRN: 1097449006434)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
6 000 rub.

Revenues for 2022:
25 000 rub.

Revenues for 2021:
598 000 rub.

Revenues for 2020:
15 544 000 rub.

Revenues for 2019:
43 191 000 rub.

Revenues for 2018:
21 547 000 rub.

 

Expenses for 2024:
306 000 rub.

Expenses for 2023:
250 000 rub.

Expenses for 2022:
93 000 rub.

Expenses for 2021:
1 599 000 rub.

Expenses for 2020:
17 889 000 rub.

Expenses for 2019:
39 866 000 rub.

Expenses for 2018:
18 371 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 019 rub.

Contributions amount:
0 rub.

Land tax:
5 376.77 rub.

The tax levied in connection with the application of the simplified taxation system:
10 642.72 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 0.02 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.