LLC "FININVEST"

Limited Liability Company "Fininvest"

Status

active

Authorized capital

10 000 rub.

Revenues

31 694 000 rub.

Employees in 2024

5

General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
450077, Respublika Bashkortostan, g.Ufa, G Ufa, Pl Verhnetorgovaya, d. 4, Pomesch. 903

INN and KPP (TIN and RRC)
0265033026, 027401001

OGRN (Primary State Register Number)
1080265001629

Authorized capital
10 000 rub.

Registration date
30.10.2008

Age of organization
16 years 11 months 12 days

City
Ufa

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Molchanov Aleksandr Sergeevich
from 05.04.2021
INN 026508018121

Founders (1)

Molchanov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 026508018121

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (39):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.61Production of concrete products for use in construction
    25.11Production of building metal structures, products and their parts
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.30.5Ensuring the operability of heating networks
    42.11Construction of highways and motorways
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.91Production of roofing works
    43.99.9Specialized construction works not included in other groupings
    49.41Activities of road freight transport
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    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
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.2Activities of the customer-developer, general contractor
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20Technical testing, research, analysis and certification
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    82.30Organization of conferences and exhibitions
    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 № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

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 (32)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250201358724)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200351355)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200351344)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240200788420)
18.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200625938)
18.05.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2240200328883)
25.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200514619)
07.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200364733)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201255239)
24.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200455858)
24.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200455847)
24.05.2022 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: 2220200455792)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200334880)
31.03.2022 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: 2220200305697)
10.03.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220200206961)
27.12.2021 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: 2210201074466)
05.04.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210200284776)
05.04.2021 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: 2210200284370)
24.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210200237641)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200201179715)
15.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2200200827451)
07.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280738228)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280114818)
01.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280224885)
29.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280525835)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120265004297)
01.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100265033185)
23.12.2009 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: 2090265029270)
05.02.2009 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: 2090265001825)
05.02.2009 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: 2090265001209)
30.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080265023595)
30.10.2008 Creation of a legal entity (GRN: 1080265001629)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

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:
31 694 000 rub.

Revenues for 2023:
1 773 000 rub.

Revenues for 2022:
100 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
31 662 000 rub.

Expenses for 2023:
711 000 rub.

Expenses for 2022:
4 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
8 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
104 267 rub.

Contributions amount:
1 623 245 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Transport tax:
646 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 583 614.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 422.14 rub.

Income tax:
94 120 rub.

Value added tax:
8 251 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.

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