Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS STROI INVEST"
Limited Liability Company "Finans Stroi Invest"
Legal address
108814, g.Moskva, R-N Kommunarka, Km 24-I (Kaluzhskoe SH.), d. 1, Str. 1, Pomesch. 1N/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-21)
INN and KPP (TIN and RRC)
9709011802, 775101001
OGRN (Primary State Register Number)
5177746011999
Authorized capital
10 000 rub.
Registration date
28.09.2017
Age of organization
8 years 8 months 11 days
City
Kommunarka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-10-20
GRN: 2257722651657
General director
Rodin Vladislav Konstantinovich
from 16.05.2019
INN 502726172960
Rodin Vladislav Konstantinovich
Share size: 10 000 rub. (100%)
INN 502726172960
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.19 | Trade in other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: 1040507566
Registration date: 2018-03-27
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: 1040507566
Registration date: 2017-10-02
| 20.10.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257722651657) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718425358) |
| 18.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718425347) |
| 01.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717976514) |
| 21.05.2025 | 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: 2257717559856) |
| 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: 2257713292175) |
| 04.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257708159355) |
| 02.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257706985556) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706676610) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706676600) |
| 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: 2247711761977) |
| 30.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710828275) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706612294) |
| 13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704819394) |
| 16.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704179678) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704405069) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703792193) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703313220) |
| 12.08.2020 | 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: 2207707552303) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702479180) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702155637) |
| 16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747286192) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747234287) |
| 15.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187748372354) |
| 28.03.2018 | 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: 6187747233041) |
| 28.03.2018 | 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: 6187747224681) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747992221) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747992210) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747980495) |
| 03.10.2017 | 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: 7177748593862) |
| 02.10.2017 | 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: 7177748566769) |
| 30.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748419237) |
| 28.09.2017 | Creation of a legal entity (GRN: 5177746011999) |
Number of employees in 2025:
—
Number of employees in 2024:
4
Number of employees in 2023:
11
Number of employees in 2022:
8
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
868 913 000 rub.
Revenues for 2023:
605 587 000 rub.
Revenues for 2022:
335 091 000 rub.
Revenues for 2021:
204 182 000 rub.
Revenues for 2020:
30 144 000 rub.
Revenues for 2019:
50 961 000 rub.
Revenues for 2018:
29 522 000 rub.
Expenses for 2025:
—
Expenses for 2024:
869 225 000 rub.
Expenses for 2023:
594 143 000 rub.
Expenses for 2022:
328 954 000 rub.
Expenses for 2021:
197 852 000 rub.
Expenses for 2020:
29 521 000 rub.
Expenses for 2019:
50 047 000 rub.
Expenses for 2018:
23 721 000 rub.
State duty:
301 549.78 rub.
Land tax:
4 399 rub.
Land tax:
debt: 6 597 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Summy penei:
penalty: 127 111 154.09 rub.
Corporate property tax:
debt: 33 531 rub.
Transport tax:
debt: 664 798 rub.
Strahovye vznosy:
debt: 938 180.85 rub.
Income tax:
debt: 98 898 438 rub.
Income tax:
fine: 39 559 376 rub.
State duty:
debt: 6 247 594.54 rub.
Personal income tax:
debt: 775 144.18 rub.
Value added tax:
debt: 178 966 176 rub.
Value added tax:
fine: 65 331 180 rub.
small business from 10.10.2017
no information
No inspections found.
Found 346 current enforcement proceedings. More...