General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"

Legal address
121099, g.Moskva, B-R Novinskii, d. 17, Pom 4 Of Mezonin

INN and KPP (TIN and RRC)
7709485559, 770401001

OGRN (Primary State Register Number)
1167746189600

Authorized capital
1 500 000 rub.

Registration date
20.02.2016

Age of organization
10 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-04-20
GRN: 2227703528886

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA «EKA»
OGRN: 1167746773226
INN: 9718022631
Date: 2022-04-20
GRN: 2227703528886

Head of Organization

General director
CHerneiko Svetlana Georgievna
from 20.02.2016
INN 503001092652

Founders (1)

Publichnoe Akcionernoe Obschestvo "Neftyanaya Kompaniya "Lukoil"
Share size: 1 500 000 rub. (100%)
INN 7708004767

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (9):

  69.10	Legal activities
  69.20.1	Financial audit activities
  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
  73.20.2	Public opinion research activities
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103160046
Registration date: 2019-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107526677211
Registration date: 2016-03-02

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
9

Number of employees in 2020:
16

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
26 393 000 rub.

Revenues for 2020:
40 898 000 rub.

Revenues for 2019:
33 843 000 rub.

Revenues for 2018:
22 073 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
25 006 000 rub.

Expenses for 2020:
36 244 000 rub.

Expenses for 2019:
33 820 000 rub.

Expenses for 2018:
22 446 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 490.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 929.95 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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