LLC "INVEST-FINANS"
Status
active
Authorized capital
82 000 000 rub.
Revenues
39 705 000 rub.
Employees in 2024
2
General information
LLC "INVEST-FINANS"
Limited Liability Company "Invest-Finans"
Legal address
308009, Belgorodskaya Oblast, g. Belgorod, B-R Narodnyi, d. 79
INN and KPP (TIN and RRC)
3123155708, 312301001
OGRN (Primary State Register Number)
1073123014700
Authorized capital
82 000 000 rub.
Registration date
19.04.2007
Age of organization
19 years 0 months 14 days
City
Belgorod
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2026
Organization status
Current status:
active
Head of Organization
General director
Finoshkina Margarita Aleksandrovna
from 24.03.2022
INN 771808268100
Founders (1)
Finoshkina Margarita Aleksandrovna
Share size: 82 000 000 rub. (100%)
INN 771808268100
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (6):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 100001070722
Registration date: 2007-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1034311850
Registration date: 2007-06-29
Entries in the EGRUL (23)
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100118356) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100330261) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100330250) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100987701) |
| 24.03.2022 | 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: 2223100093930) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223100058817) |
| 31.01.2018 | 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: 2183123296057) |
| 17.03.2010 | 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: 2103123146014) |
| 10.12.2008 | 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: 2083123154123) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123154112) |
| 20.05.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083123063461) |
| 20.05.2008 | 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: 2083123063351) |
| 20.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123063340) |
| 26.09.2007 | 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: 2073123226450) |
| 26.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123226449) |
| 24.08.2007 | 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: 2073123216208) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123216197) |
| 10.08.2007 | 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: 2073123201754) |
| 19.07.2007 | 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: 2073123193450) |
| 19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123193449) |
| 21.05.2007 | 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: 2073123170900) |
| 23.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123114161) |
| 19.04.2007 | Creation of a legal entity (GRN: 1073123014700) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
39 705 000 rub.
Revenues for 2023:
313 568 000 rub.
Revenues for 2022:
907 000 rub.
Revenues for 2021:
138 000 rub.
Revenues for 2020:
281 000 rub.
Revenues for 2019:
283 000 rub.
Revenues for 2018:
—
Expenses for 2024:
41 131 000 rub.
Expenses for 2023:
20 320 000 rub.
Expenses for 2022:
3 973 000 rub.
Expenses for 2021:
611 000 rub.
Expenses for 2020:
575 000 rub.
Expenses for 2019:
575 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:661 074 rub.
Contributions amount:
1 226 400 rub.
The tax levied in connection with the application of the simplified taxation system:
261 210 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 226 400.40 rub.
Transport tax:
399 864 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.47 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.