AO "FININVEST-L"
Status
active
Authorized capital
100 000 000 rub.
Revenues
1 779 922 000 rub.
Employees in 2023
—
General information
AO "FININVEST-L"
Akcionernoe Obschestvo "Fininvest-L"
JOINT-STOCK COMPANY "FINIVEST-L"
JSC "FININVEST-L"
Legal address
115162, g.Moskva, Municipalnyi Okrug Donskoi, ul SHuhova, d. 14, Str. 7
INN and KPP (TIN and RRC)
9725128131, 772501001
OGRN (Primary State Register Number)
1237700452835
Authorized capital
100 000 000 rub.
Registration date
05.07.2023
Age of organization
2 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FININVEST-L"
OGRN: 1187746838883
INN: 7725497801
Date: 2023-07-05
GRN: 1237700452835
Head of Organization
General director
Badareu Aleksandr Viktorovich
from 05.07.2023
INN 773614416289
Founders (1)
Badareu Aleksandr Viktorovich
Share size: 100 000 000 rub.
INN 773614416289
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
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 68.10.2 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate
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 (8)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706416746) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706416735) |
| 28.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710747580) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700297106) |
| 08.07.2023 | 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: 2237706301182) |
| 06.07.2023 | 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: 2237706210520) |
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706078872) |
| 05.07.2023 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1237700452835) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
1 779 922 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
1 755 064 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2024
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.