LLC "FININVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
49 057 000 rub.
Employees in 2024
2
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
153011, Ivanovskaya Oblast, g. Ivanovo, ul. Suzdalskaya, d. 16A, Liter A10, Ofis 204
INN and KPP (TIN and RRC)
3730012879, 370201001
OGRN (Primary State Register Number)
1023700542601
Authorized capital
10 000 rub.
Registration date
12.02.1999
Age of organization
26 years 7 months 21 day
City
Ivanovo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Organization status
Current status:
active
Head of Organization
Director
Anfilov Viktor Aleksandrovich
from 08.02.2022
INN 370213830506
Founders (2)
Anfilov Viktor Aleksandrovich
Share size: 5 000 rub. (50%)
INN 370213830506
Anfilov Igor Viktorovich
Share size: 5 000 rub. (50%)
INN 370214004679
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (6):
46.90 Non-specialized wholesale trade 68.20.2 Lease and management of own or leased non-residential 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 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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 (28)
| 11.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253700545514) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700324458) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700324447) |
| 06.08.2024 | 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: 2243700153431) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701271451) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700027725) |
| 17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700288624) |
| 03.07.2020 | 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: 2203700205840) |
| 14.06.2017 | 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: 2173702262952) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702191507) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702164100) |
| 26.02.2010 | 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: 2103702095990) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702363896) |
| 17.12.2009 | 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: 2093702363841) |
| 29.09.2008 | 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: 2083702193155) |
| 29.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702193133) |
| 07.08.2007 | 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: 2073702262236) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702058318) |
| 01.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702026022) |
| 01.02.2007 | 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: 2073702026011) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702070419) |
| 13.01.2006 | 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: 2063702001328) |
| 13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702001317) |
| 14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701013309) |
| 10.12.2004 | 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: ) |
| 05.03.2004 | 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: 2043700058543) |
| 02.04.2003 | 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: 2033700093018) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023700542601) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
6
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:
49 057 000 rub.
Revenues for 2023:
37 225 000 rub.
Revenues for 2022:
33 903 000 rub.
Revenues for 2021:
32 700 000 rub.
Revenues for 2020:
33 849 000 rub.
Revenues for 2019:
33 159 000 rub.
Revenues for 2018:
31 427 000 rub.
Expenses for 2024:
38 657 000 rub.
Expenses for 2023:
18 576 000 rub.
Expenses for 2022:
19 617 000 rub.
Expenses for 2021:
23 617 000 rub.
Expenses for 2020:
15 304 000 rub.
Expenses for 2019:
24 396 000 rub.
Expenses for 2018:
14 799 000 rub.
Information about taxes and fees for 2023
Tax amount:2 010 681 rub.
Contributions amount:
285 362 rub.
Land tax:
226 533 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
285 362.40 rub.
The tax levied in connection with the application of the simplified taxation system:
1 784 148 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.