LLC "FININVEST"
Status
active
Authorized capital
11 000 rub.
Revenues
16 835 000 rub.
Employees in 2024
11
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, Proezd 2-I Paveleckii, d. 10, Str. 7, Etazh 1, Pomesch. 1
INN and KPP (TIN and RRC)
7706402410, 772501001
OGRN (Primary State Register Number)
1037706052768
Authorized capital
11 000 rub.
Registration date
04.08.2003
Age of organization
22 years 1 month 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Amelin Viktor Aleksandrovich
from 24.11.2017
INN 620801538833
Founders (1)
Bocharova Aleksandra Nikolaevna
Share size: 11 000 rub. (100%)
INN 772578930180
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (21):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 52.10 Warehousing and storage activities 52.21.24 Activity of parking lots for vehicles 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (25)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709621156) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709621145) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701031884) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710787490) |
| 26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708992674) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704347320) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701877468) |
| 05.10.2020 | 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: 2207710351451) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709839302) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748875466) |
| 03.05.2018 | 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: 9187747258129) |
| 14.03.2018 | 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: 2187747304523) |
| 14.03.2018 | 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: 2187747300596) |
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747206535) |
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747206524) |
| 12.03.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2187747205127) |
| 10.01.2018 | 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: 2187746330154) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749104087) |
| 17.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749384569) |
| 15.06.2017 | 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: 6177747404609) |
| 28.10.2016 | 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: 9167749178203) |
| 26.02.2016 | 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: 6167746788555) |
| 17.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706069870) |
| 30.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706078232) |
| 04.08.2003 | Creation of a legal entity (GRN: 1037706052768) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
8
Number of employees in 2022:
11
Number of employees in 2021:
8
Number of employees in 2020:
17
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:
16 835 000 rub.
Revenues for 2023:
14 746 000 rub.
Revenues for 2022:
15 083 000 rub.
Revenues for 2021:
15 065 000 rub.
Revenues for 2020:
17 881 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
13 290 000 rub.
Expenses for 2023:
14 625 000 rub.
Expenses for 2022:
14 851 000 rub.
Expenses for 2021:
13 899 000 rub.
Expenses for 2020:
8 540 000 rub.
Expenses for 2019:
544 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 883 503 rub.
Contributions amount:
1 351 498 rub.
Corporate property tax:
2 212 770.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 291 444.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 719.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 334.63 rub.
Income tax:
167 612.10 rub.
Value added tax:
2 503 121 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:
fine: 1 466.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.