General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
198320, g.Sankt-Peterburg, g. Krasnoe Selo, Pr-Kt Lenina, d. 68, k. 1 Liter A, Pomesch. 5

INN and KPP (TIN and RRC)
7839091805, 780701001

OGRN (Primary State Register Number)
1177847319935

Authorized capital
10 000 rub.

Registration date
29.09.2017

Age of organization
8 years 6 months 2 days

City
Krasnoe Selo

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-08-26
GRN: 2247801848699

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIVOLA"
OGRN: 1044700875230
INN: 4704056230
Date: 2024-08-26
GRN: 2247801848699

Head of Organization

General director
Popov Sergei Anatolevich
from 11.06.2019
INN 782605139347

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Raivola"
Share size: 2 500 rub. (25%)
INN 4704056230

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (16):

  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026055242
Registration date: 2018-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781208017978041
Registration date: 2019-03-31

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2023:
6 642 000 rub.

Revenues for 2022:
15 444 000 rub.

Revenues for 2021:
6 420 000 rub.

Revenues for 2020:
10 843 000 rub.

Revenues for 2019:
15 586 000 rub.

Revenues for 2018:
1 683 000 rub.

Expenses for 2024:
—

Expenses for 2023:
6 921 000 rub.

Expenses for 2022:
5 863 000 rub.

Expenses for 2021:
3 658 000 rub.

Expenses for 2020:
7 397 000 rub.

Expenses for 2019:
10 229 000 rub.

Expenses for 2018:
1 044 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
425 511.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 924.43 rub.

The tax levied in connection with the application of the simplified taxation system:
537 936 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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.

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