Status
Authorized capital
Revenues
Employees in 2024
LLC "FININVEST"
Limited Liability Company "Finansy I Investicii"
Legal address
191124, g.Sankt-Peterburg, Pr-Kt Suvorovskii, d. 65, Litera B, Pomesch. 8-N
INN and KPP (TIN and RRC)
7842481347, 784201001
OGRN (Primary State Register Number)
1127847463248
Authorized capital
10 000 rub.
Registration date
03.09.2012
Age of organization
13 years 7 months 1 day
City
Sankt-Peterburg
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Current status:
active
General director
Picheikin Anatolii Vladimirovich
from 20.08.2018
INN 782580234356
Melnikov Igor Vladimirovich
Share size: 9 900 rub. (99%)
INN 272113805190
Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN —
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1005724453
Registration date: 2012-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1005724453
Registration date: 2012-09-04
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800640864) |
| 10.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267800272716) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801191503) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801191492) |
| 19.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802646212) |
| 23.04.2020 | 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: 2207802191705) |
| 20.08.2018 | 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: 9187847214436) |
| 12.04.2018 | 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: 7187847037074) |
| 09.06.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7147847176503) |
| 04.04.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6147847239457) |
| 31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847697948) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847562395) |
| 20.09.2012 | 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: 8127847802855) |
| 19.09.2012 | 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: 8127847795925) |
| 03.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847572450) |
| 03.09.2012 | Creation of a legal entity (GRN: 1127847463248) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
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:
23 000 rub.
Revenues for 2023:
1 000 000 rub.
Revenues for 2022:
2 800 000 rub.
Revenues for 2021:
3 927 000 rub.
Revenues for 2020:
11 864 000 rub.
Revenues for 2019:
77 824 000 rub.
Revenues for 2018:
1 355 000 rub.
Expenses for 2024:
451 000 rub.
Expenses for 2023:
228 000 rub.
Expenses for 2022:
1 360 000 rub.
Expenses for 2021:
11 303 000 rub.
Expenses for 2020:
47 664 000 rub.
Expenses for 2019:
40 788 000 rub.
Expenses for 2018:
727 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 800 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.