General information

LLC "FINANSOVYE INVESTICIONNYE TEHNOLOGII"
Limited Liability Company "Finansovye Investicionnye Tehnologii"

Legal address
123557, g.Moskva, ul. Klimashkina, d. 22, Et/Pom/Kom 1/IX/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
7728368226, 770301001

OGRN (Primary State Register Number)
1177746374684

Authorized capital
1 110 000 rub.

Registration date
12.04.2017

Age of organization
9 years 0 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-27
GRN: 2257718784376

Head of Organization

Bankruptcy Trustee
Afanaseva Anna Ziyadovna
from 30.11.2023
INN 695006055062

Founders (1)

Golikov Aleksei Vladimirovich
Share size: 1 110 000 rub. (100%)
INN 672203307289

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (54):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  43.13	Exploratory drilling
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.72.23	Wholesale trade in gold and other precious metals
  46.76	Wholesale of other intermediate products
  47.30	Retail sale of motor fuel in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  52.10.21	Storage and warehousing of oil and refined products
  63.11	Data processing activities, provision of information placement services and related activities
  63.91	Activities of news agencies
  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.92	Provision of loans and other types of credit
  64.99.11	Investments in securities
  64.99.4	Conclusion of swaps, options and other urgent transactions
  64.99.5	Provision of factoring services
  64.99.6	Mutual financial assistance activities
  64.99.8	The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
  64.99.9	Activities of housing savings cooperatives
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.3	Activities for the provision of cash processing services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.4	Management of pension reserves of non-governmental pension funds
  66.30.5	Management of insurance reserves of insurance business entities
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  82.30	Organization of conferences and exhibitions
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.01	Performing arts activities
  90.02	Auxiliary activities related to the performing arts
  93.29	Other leisure and entertainment activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1101619268
Registration date: 2018-08-08

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: 1101619268
Registration date: 2018-09-01

Entries in the EGRUL (35)

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:
—

Number of employees in 2020:
1

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
51 286 000 rub.

Revenues for 2019:
13 333 000 rub.

Revenues for 2018:
4 118 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
53 899 000 rub.

Expenses for 2019:
12 545 000 rub.

Expenses for 2018:
4 037 000 rub.

Information about taxes and fees for 2025

(no details)

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

Found 34 completed enforcement proceedings. More...

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