LLC "FINANSINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
77 057 000 rub.
Employees in 2024
0
General information
LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"
Legal address
127299, g.Moskva, Municipalnyi Okrug Koptevo, ul Klary Cetkin, d. 4A, Etazh 2, Pom. III, Kom. 18
INN and KPP (TIN and RRC)
5043029356, 771301001
OGRN (Primary State Register Number)
1065043016720
Authorized capital
10 000 rub.
Registration date
29.11.2006
Age of organization
18 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Director
Dolin Andrei Veniaminovich
from 21.02.2018
INN 773127711011
Founders (2)
Medvedkov Anton Evgenevich
Share size: 7 500 rub. (75%)
INN 761016626875
Obschestvo s ogranichennoi otvetstvennostyu "No-Me 2000"
Share size: 2 500 rub. (25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (6):
68.10.2 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20.2 Accounting services activities 71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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 (45)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709919443) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709919124) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711796255) |
| 23.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711872651) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748240671) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746907880) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750801236) |
| 10.10.2018 | 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: 7187749610404) |
| 20.09.2018 | 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: 2187749318216) |
| 26.06.2018 | 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: 6187748528368) |
| 21.02.2018 | 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: 9187746207101) |
| 30.01.2018 | 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: 6187746974662) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746243130) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746243118) |
| 01.02.2017 | 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: 2177746953932) |
| 12.11.2016 | 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: 2167750422486) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746098456) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746064301) |
| 27.11.2015 | 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: 2157748428671) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747893692) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747863222) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748016524) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747139072) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747139061) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746985392) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746778119) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747079748) |
| 18.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7127746624889) |
| 17.04.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7127746604165) |
| 29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746053187) |
| 19.04.2010 | 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: 9107746896710) |
| 13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748336090) |
| 12.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748287987) |
| 26.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747144548) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746971501) |
| 12.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761559356) |
| 14.08.2008 | 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: 2087759395590) |
| 14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757545115) |
| 04.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085043025054) |
| 04.07.2008 | 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: 2085043025043) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085043024999) |
| 22.12.2006 | 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: 2065043100571) |
| 22.12.2006 | 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: 2065043100340) |
| 05.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065043098580) |
| 29.11.2006 | Creation of a legal entity (GRN: 1065043016720) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: total salary 2 552 000 rub.
In 2022: total salary 3 554 000 rub.
In 2021: 131 267 rub.
In 2020: 671 417 rub.
In 2019: 209 030 rub.
Financial indicators
Revenues for 2024:
77 057 000 rub.
Revenues for 2023:
86 155 000 rub.
Revenues for 2022:
1 566 426 000 rub.
Revenues for 2021:
37 142 000 rub.
Revenues for 2020:
108 107 000 rub.
Revenues for 2019:
119 944 000 rub.
Revenues for 2018:
271 352 000 rub.
Expenses for 2024:
146 955 000 rub.
Expenses for 2023:
138 610 000 rub.
Expenses for 2022:
131 977 000 rub.
Expenses for 2021:
145 203 000 rub.
Expenses for 2020:
192 969 000 rub.
Expenses for 2019:
172 102 000 rub.
Expenses for 2018:
942 299 000 rub.
Information about taxes and fees for 2023
Tax amount:4 044 367 rub.
Contributions amount:
504 794 rub.
Corporate property tax:
1 504 999.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
504 794.72 rub.
Value added tax:
2 539 368.32 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 352.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.19 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...