General information

LLC "FINVEST"
Limited Liability Company "Finvest"

Legal address
302030, Orlovskaya Oblast, g. Orel, ul. Moskovskaya, d. 69, Liter V, Pomesch. 7

INN and KPP (TIN and RRC)
5751055524, 575101001

OGRN (Primary State Register Number)
1145749009955

Authorized capital
20 000 rub.

Registration date
17.10.2014

Age of organization
10 years 11 months 21 day

City
Orel

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINVEST"
OGRN: 1105742000946
INN: 5751039427
Date: 2014-10-17
GRN: 1145749009955

Head of Organization

General director
Trufanov YUrii Vasilevich
from 17.10.2014
INN 575200735218

Founders (1)

Trufanov YUrii Vasilevich
Share size: 20 000 rub. (100%)
INN 575200735218

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (10):

  46.62	Wholesale of machine tools
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

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 (10)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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:
1 437 000 rub.

Revenues for 2023:
1 407 000 rub.

Revenues for 2022:
1 316 000 rub.

Revenues for 2021:
5 337 000 rub.

Revenues for 2020:
853 000 rub.

Revenues for 2019:
1 288 000 rub.

Revenues for 2018:
1 234 000 rub.

Expenses for 2024:
729 000 rub.

Expenses for 2023:
796 000 rub.

Expenses for 2022:
510 000 rub.

Expenses for 2021:
1 366 000 rub.

Expenses for 2020:
310 000 rub.

Expenses for 2019:
474 000 rub.

Expenses for 2018:
449 000 rub.

Information about taxes and fees for 2023

Land tax:
7 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 105.10 rub.

The tax levied in connection with the application of the simplified taxation system:
48 587 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.

Watching right now