AO "FININVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
8 562 000 rub.
Employees in 2024
1
General information
AO "FININVEST"
Akcionernoe Obschestvo "Finansy I Investicii"
Legal address
115191, g.Moskva, Per. Duhovskoi, d. 17, Pomesch. I, Et 2, Kom 2A, Of 47A
INN and KPP (TIN and RRC)
7726525120, 772601001
OGRN (Primary State Register Number)
1057747648530
Authorized capital
10 000 rub.
Registration date
01.08.2005
Age of organization
20 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
President
Utkin Andrei Gennadevich
from 23.06.2025
INN 575405460780
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (9):
01.61 Provision of services in the field of crop production 46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 71.12.41 Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks 71.12.42 Cartographic activity, except for the creation of topographic maps and plans 71.12.44 Activities for the creation of topographic maps and plans 71.12.9 Land use planning 71.20.1 Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production82.99 Activities 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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1069529137
Registration date: 2010-10-07
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: 1069529137
Registration date: 2005-08-04
Entries in the EGRUL (21)
| 23.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718605065) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710450171) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710450160) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711141931) |
| 20.04.2020 | 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: 2207703978029) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747993579) |
| 12.04.2018 | 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: 7187747943992) |
| 22.02.2018 | 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: 9187746272001) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750755709) |
| 27.10.2016 | 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: 8167749975099) |
| 02.12.2015 | 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: 2157748630785) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748316318) |
| 13.03.2013 | 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: 6137746885237) |
| 10.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107748667227) |
| 08.10.2010 | 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: 7107748444490) |
| 08.10.2010 | 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: 7107748444060) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747053859) |
| 25.02.2009 | 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: 6097746850305) |
| 05.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763632614) |
| 01.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747648540) |
| 01.08.2005 | Creation of a legal entity (GRN: 1057747648530) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2024: 14 250 rub.
In 2023: 10 417 rub.
In 2022: 10 500 rub.
In 2021: 8 917 rub.
In 2020: 47 167 rub.
In 2019: 29 750 rub.
Financial indicators
Revenues for 2024:
8 562 000 rub.
Revenues for 2023:
15 706 000 rub.
Revenues for 2022:
12 911 000 rub.
Revenues for 2021:
11 894 000 rub.
Revenues for 2020:
18 608 000 rub.
Revenues for 2019:
65 392 000 rub.
Revenues for 2018:
30 420 000 rub.
Expenses for 2024:
8 312 000 rub.
Expenses for 2023:
16 891 000 rub.
Expenses for 2022:
15 382 000 rub.
Expenses for 2021:
15 863 000 rub.
Expenses for 2020:
18 407 000 rub.
Expenses for 2019:
64 990 000 rub.
Expenses for 2018:
28 569 000 rub.
Information about taxes and fees for 2023
Tax amount:25 051 rub.
Contributions amount:
41 604 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 825.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 018.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 760.93 rub.
Income tax:
25 051.42 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 955.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 196.40 rub.
Income tax:
debt: 197 694 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 257.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 195.70 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.