Status

active

Authorized capital

10 526.31 rub.

Revenues

13 568 000 rub.

Employees in 2024

1

General information

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

Legal address
119285, g.Moskva, ul. Mosfilmovskaya, d. 26, Pomesch. 68

INN and KPP (TIN and RRC)
7734738411, 772901001

OGRN (Primary State Register Number)
5147746428286

Authorized capital
10 526.31 rub.

Registration date
28.11.2014

Age of organization
11 years 2 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Baimetov Bulat Zulfatovich
from 26.11.2024
INN 027705430174

Founders (1)

Baimetov Bulat Zulfatovich
Share size: 10 526.31 rub. (100%)
INN 027705430174

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (19):
    26.11Production of electronic equipment elements
    26.12Production of electronic printed circuit boards
    28.13Manufacture of other pumps and compressors
    29.10.5Production of special purpose vehicles
    29.20.4Production of trailers and semi-trailers
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.75Wholesale of chemical products
    52.10Warehousing and storage activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    72.19Scientific research and development in the field of natural and technical sciences other
    82.99Activities 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 № 29 po g. Moskve
Federal Tax Service code: 7729

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: 1084939519
Registration date: 2018-01-11

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: 1084939519
Registration date: 2014-12-02

Entries in the EGRUL (26)

07.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719133054)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705588743)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705588732)
26.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712272290)
06.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706165354)
30.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704699924)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703199117)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707680530)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704865487)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747737713)
31.01.2019 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: 6197746105793)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750247481)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750207375)
02.03.2018 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: 9187746651633)
24.01.2018 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: 6187746015396)
12.01.2018 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: 2187746447568)
12.01.2018 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: 2187746441045)
10.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746299453)
10.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746299431)
10.01.2018 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: 2187746295757)
13.10.2017 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: 8177748268130)
03.08.2017 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: 9177747613672)
03.12.2014 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: 6147748366441)
03.12.2014 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: 6147748356816)
28.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748246321)
28.11.2014 Creation of a legal entity (GRN: 5147746428286)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

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: 189 500 rub.

In 2019: 6 500 rub.

Financial indicators

Revenues for 2024:
13 568 000 rub.

Revenues for 2023:
19 883 000 rub.

Revenues for 2022:
44 313 000 rub.

Revenues for 2021:
46 366 000 rub.

Revenues for 2020:
18 529 000 rub.

Revenues for 2019:
808 000 rub.

Revenues for 2018:
607 000 rub.

 

Expenses for 2024:
13 349 000 rub.

Expenses for 2023:
20 029 000 rub.

Expenses for 2022:
39 088 000 rub.

Expenses for 2021:
27 225 000 rub.

Expenses for 2020:
5 595 000 rub.

Expenses for 2019:
771 000 rub.

Expenses for 2018:
574 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 750 110 rub.

Contributions amount:
814 009 rub.

Transport tax:
23 085.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
796 613.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 058.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 337.55 rub.

Income tax:
881 140.74 rub.

Value added tax:
845 884.04 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.