LLC "FININVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
22 091 000 rub.
Employees in 2024
2
General information
LLC "FININVEST"
Limited Liability Company "Finansovye Investicii"
Legal address
125493, g.Moskva, ul. Flotskaya, d. 7, Etazh 28 Pomeschenie 860 Komnata 1 Ofis 4M
INN and KPP (TIN and RRC)
7743824177, 774301001
OGRN (Primary State Register Number)
1117746574142
Authorized capital
100 000 rub.
Registration date
22.07.2011
Age of organization
14 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Zudilin Vyacheslav Mihailovich
from 18.09.2019
INN 772437011642
Founders (3)
Golbert Elena Vladimirovna
Share size: 50 000 rub. (50%)
INN 780502484228
Golbert Aleksandra Vladimirovna
Share size: 1 000 rub. (1%)
INN 780502484796
Obschestvo s ogranichennoi otvetstvennostyu "Energostroi"
Share size: 49 000 rub. (49%)
INN 7706771230
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (16):
46.90 Non-specialized wholesale trade 64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.1 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102251061
Registration date: 2011-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1102251061
Registration date: 2011-07-25
Entries in the EGRUL (15)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711670258) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711670247) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712882691) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714604930) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710932183) |
| 18.09.2019 | 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: 6197748865605) |
| 01.08.2019 | 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: 9197747992587) |
| 12.07.2019 | 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: 9197747214315) |
| 12.01.2018 | 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: 2187746468556) |
| 23.11.2017 | 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: 2177749727527) |
| 24.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746581933) |
| 26.07.2011 | 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: 2117747325310) |
| 26.07.2011 | 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: 2117747314936) |
| 22.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747272333) |
| 22.07.2011 | Creation of a legal entity (GRN: 1117746574142) |
Employees
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:
2
Average salary
In 2024: 112 542 rub.
In 2023: 86 708 rub.
In 2022: 79 292 rub.
In 2021: 86 125 rub.
In 2020: 74 708 rub.
In 2019: 92 167 rub.
Financial indicators
Revenues for 2024:
22 091 000 rub.
Revenues for 2023:
21 349 000 rub.
Revenues for 2022:
20 448 000 rub.
Revenues for 2021:
21 172 000 rub.
Revenues for 2020:
26 962 000 rub.
Revenues for 2019:
24 815 000 rub.
Revenues for 2018:
24 711 000 rub.
Expenses for 2024:
21 726 000 rub.
Expenses for 2023:
20 996 000 rub.
Expenses for 2022:
19 400 000 rub.
Expenses for 2021:
20 203 000 rub.
Expenses for 2020:
20 534 000 rub.
Expenses for 2019:
24 602 000 rub.
Expenses for 2018:
24 571 000 rub.
Information about taxes and fees for 2025
Tax amount:3 729 214 rub.
Contributions amount:
438 114 rub.
Value added tax:
2 883 828 rub.
Income tax:
73 797 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
438 114.71 rub.
Transport tax:
153 000 rub.
Corporate property tax:
618 589 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.