Status
Authorized capital
Revenues
Employees in 2024
LLC "KORPORACIYA "FININVEST"
Limited Liability Company Korporaciya "Fininvest"
Legal address
127081, g.Moskva, Pr-D 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
6 years 5 months 7 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Turchanova Evgeniya Valerievna
from 17.09.2020
INN 246518746199
Turchanova Evgeniya Valerievna
Share size: 10 000 rub. (100%)
INN 246518746199
| 69.10 | Legal activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 64.19 | Monetary mediation other |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 70.22 | Consulting on business and management issues |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100250040
Registration date: 2019-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100250040
Registration date: 2019-11-18
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
State duty:
10 000 rub.
The tax levied in connection with the application of the simplified taxation system:
108 693 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
179 632.23 rub.
(no information)
micro enterprise from 10.12.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.