Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
Director
Radionov Nikolai Valentinovich
from 09.07.2019
INN 744903796120
Popova Kristina Sergeevna
Share size: 56 000 rub. (70%)
INN 745312317381
Osinskaya Olga Ivanovna
Share size: 24 000 rub. (30%)
INN 744804651572
| 10.13 | Production of meat from slaughtered animals and poultry meat
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 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 |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Land tax:
5 376.77 rub.
The tax levied in connection with the application of the simplified taxation system:
10 642.72 rub.
Land tax:
penalty: 0.02 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.