LLC "FININVEST"
Status
active
Authorized capital
200 000 rub.
Revenues
1 005 862 000 rub.
Employees in 2024
0
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Kosmonavtov, D.2E, Ofis 214
INN and KPP (TIN and RRC)
3665056168, 366501001
OGRN (Primary State Register Number)
1063667237336
Authorized capital
200 000 rub.
Registration date
06.06.2006
Age of organization
19 years 8 months 27 days
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHINVEST"
OGRN: 1063667237369
INN: 3665056150
Date: 2018-08-31
GRN: 2183668614336
Head of Organization
Director
Pysenkov Aleksandr Aleksandrovich
from 20.02.2025
INN 360103699362
Founders (2)
Lukin Egor Aleksandrovich
Share size: 199 000 rub. (99.5%)
INN 366415690207
Obschestvo s ogranichennoi otvetstvennostyu "Stroiinvest"
Share size: 1 000 rub. (0.5%)
INN 3665056175
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 (1):
70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1062931678
Registration date: 2006-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1062931678
Registration date: 2016-01-01
Entries in the EGRUL (34)
| 27.02.2025 | 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: 2253600836180) |
| 20.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600824410) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600276235) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600276224) |
| 17.04.2024 | 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: 2243600157755) |
| 07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600276083) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600691390) |
| 19.02.2020 | 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: 2203600100086) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668827142) |
| 28.09.2018 | 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: 2183668678466) |
| 31.08.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2183668614336) |
| 28.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183668328260) |
| 11.01.2018 | 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: 2183668040521) |
| 05.06.2016 | 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: 2163668852213) |
| 18.05.2016 | 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: 2163668521938) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668293611) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668681539) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668008196) |
| 22.05.2013 | 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: 2133668241848) |
| 09.08.2011 | 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: 2113668562600) |
| 09.08.2011 | 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: 2113668465381) |
| 20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668622407) |
| 31.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668198412) |
| 31.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103668198380) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668198357) |
| 03.10.2007 | 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: 2073668150147) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668146671) |
| 17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668036385) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667313102) |
| 03.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667266330) |
| 04.07.2006 | 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: 2063667388190) |
| 23.06.2006 | 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: 2063667351735) |
| 13.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667334300) |
| 06.06.2006 | Creation of a legal entity (GRN: 1063667237336) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: total salary 39 000 rub.
In 2023: 3 333 rub.
In 2022: total salary 39 000 rub.
In 2021: total salary 38 000 rub.
In 2020: 3 417 rub.
In 2019: total salary 39 000 rub.
Financial indicators
Revenues for 2024:
1 005 862 000 rub.
Revenues for 2023:
5 075 000 rub.
Revenues for 2022:
7 616 000 rub.
Revenues for 2021:
17 507 000 rub.
Revenues for 2020:
9 389 000 rub.
Revenues for 2019:
2 129 000 rub.
Revenues for 2018:
170 000 rub.
Expenses for 2024:
932 815 000 rub.
Expenses for 2023:
1 300 000 rub.
Expenses for 2022:
5 386 000 rub.
Expenses for 2021:
15 462 000 rub.
Expenses for 2020:
426 000 rub.
Expenses for 2019:
760 000 rub.
Expenses for 2018:
341 000 rub.
Information about taxes and fees for 2023
Tax amount:1 460 161 rub.
Contributions amount:
12 466 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 466.20 rub.
The tax levied in connection with the application of the simplified taxation system:
1 360 660 rub.
Income tax:
99 501 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.