LLC "RUSFIN INVESTMENT"
Status
active
Authorized capital
101 000 rub.
Revenues
23 334 000 rub.
Employees in 2024
1
General information
LLC "RUSFIN INVESTMENT"
Limited Liability Company "Rusfin Investment"
RUSFIN INVESTMENT LLC
Legal address
127030, g.Moskva, Municipalnyi Okrug Tverskoi, ul Novoslobodskaya, d. 20, Pomesch. 41/3
INN and KPP (TIN and RRC)
7725760643, 770701001
OGRN (Primary State Register Number)
1127746505402
Authorized capital
101 000 rub.
Registration date
29.06.2012
Age of organization
13 years 5 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
CHarikov Dmitrii Evgenevich
from 16.06.2021
INN 784804630440
Founders (1)
CHarikov Dmitrii Evgenevich
Share size: 101 000 rub. (100%)
INN 784804630440
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (15):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11.5 Mutual obligation determination activities (clearing) 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20 Market research and public opinion research
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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 (22)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707276528) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707276517) |
| 16.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703795722) |
| 07.07.2021 | 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: 2217705887947) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705132511) |
| 16.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705132500) |
| 16.06.2021 | 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: 2217705132490) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704265865) |
| 26.03.2019 | 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: 9197746148118) |
| 06.04.2018 | 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: 6187747801620) |
| 06.04.2018 | 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: 6187747790653) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747716800) |
| 04.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747716799) |
| 04.04.2018 | 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: 6187747714720) |
| 26.10.2017 | 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: 9177748069776) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747806969) |
| 30.07.2015 | 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: 6157747456938) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747456850) |
| 03.07.2012 | 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: 9127746636316) |
| 03.07.2012 | 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: 9127746634589) |
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746578555) |
| 29.06.2012 | Creation of a legal entity (GRN: 1127746505402) |
Employees
Number of employees in 2024:
1
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:
23 334 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
266 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
12 000 rub.
Expenses for 2024:
20 994 000 rub.
Expenses for 2023:
23 000 rub.
Expenses for 2022:
18 000 rub.
Expenses for 2021:
42 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 10.08.2019
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.