Status

active

Authorized capital

10 000 rub.

Revenues

12 025 000 rub.

Employees in 2024

5

General information

LLC "KORPORACIYA "FININVEST"
Limited Liability Company Korporaciya "Fininvest"

Legal address
127081, g.Moskva, Municipalnyi Okrug YUzhnoe Medvedkovo, Proezd Dezhneva, d. 38A, Pomesch. 2/1

INN and KPP (TIN and RRC)
9715368568, 771501001

OGRN (Primary State Register Number)
1197746676412

Authorized capital
10 000 rub.

Registration date
15.11.2019

Age of organization
5 years 10 months 21 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.06.2025

Organization status

Current status:
active

Head of Organization

General director
Turchanova Evgeniya Valerievna
from 17.09.2020
INN 246518746199

Founders (1)

Turchanova Evgeniya Valerievna
Share size: 10 000 rub. (100%)
INN 246518746199

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    64.19Monetary mediation other
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    70.22Consulting on business and management issues

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (15)

16.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257718371436)
16.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257718371414)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703916930)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703916920)
06.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707539561)
30.07.2024 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: 2247707289575)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713071386)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713071375)
19.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711173415)
17.09.2020 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: 2207709524647)
27.08.2020 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: 2207707983404)
19.11.2019 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: 9197748070050)
19.11.2019 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: 9197748036213)
15.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748978958)
15.11.2019 Creation of a legal entity (GRN: 1197746676412)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
12 025 000 rub.

Revenues for 2023:
20 386 000 rub.

Revenues for 2022:
16 212 000 rub.

Revenues for 2021:
11 667 000 rub.

Revenues for 2020:
12 559 000 rub.

Revenues for 2019:
350 000 rub.

Revenues for 2018:

 

Expenses for 2024:
11 115 000 rub.

Expenses for 2023:
18 959 000 rub.

Expenses for 2022:
15 113 000 rub.

Expenses for 2021:
10 852 000 rub.

Expenses for 2020:
11 724 000 rub.

Expenses for 2019:
327 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
334 108 rub.

Contributions amount:
151 659 rub.

NON-TAX INCOME administered by tax authorities:
5 551.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 611.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 192.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 855.60 rub.

The tax levied in connection with the application of the simplified taxation system:
328 557 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2019

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.