LLC "FININVEST"
Status
active
Authorized capital
1 315 000 rub.
Revenues
7 992 000 rub.
Employees in 2024
0
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
127411, g.Moskva, Municipalnyi Okrug Dmitrovskii, ul Sofi Kovalevskoi, d. 20, Pomesch. 103N
INN and KPP (TIN and RRC)
7733849214, 771301001
OGRN (Primary State Register Number)
1137746630482
Authorized capital
1 315 000 rub.
Registration date
24.07.2013
Age of organization
12 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
General director
Romanov Andrei Borisovich
from 07.05.2018
INN 773005591003
Founders (2)
Baskakov Aleksandr Anatolevich
Share size: 10 000 rub. (0.76%)
INN 772129029395
Obschestvo s ogranichennoi otvetstvennostyu "Os-Finans"
Share size: 1 305 000 rub. (99.24%)
INN 7734553668
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (12):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential 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 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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 (24)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709545840) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709545839) |
| 12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703712870) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710664498) |
| 29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750704190) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749975114) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747395288) |
| 23.04.2018 | 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: 8187747738401) |
| 20.04.2018 | 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: 8187747662006) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747219620) |
| 10.11.2017 | 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: 9177748911860) |
| 10.11.2017 | 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: 9177748899022) |
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748595378) |
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748595367) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748659882) |
| 07.11.2017 | 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: 9177748535978) |
| 25.08.2017 | 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: 2177748689215) |
| 23.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747129829) |
| 03.03.2014 | 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: 6147746806730) |
| 14.08.2013 | 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: 6137747864116) |
| 29.07.2013 | 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: 6137747227480) |
| 26.07.2013 | 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: 6137747193370) |
| 24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747143022) |
| 24.07.2013 | Creation of a legal entity (GRN: 1137746630482) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: total salary 499 000 rub.
In 2023: total salary 563 000 rub.
In 2022: total salary 545 000 rub.
In 2021: total salary 570 000 rub.
In 2020: total salary 635 000 rub.
In 2019: total salary 538 000 rub.
Financial indicators
Revenues for 2024:
7 992 000 rub.
Revenues for 2023:
—
Revenues for 2022:
6 824 000 rub.
Revenues for 2021:
142 628 000 rub.
Revenues for 2020:
4 117 000 rub.
Revenues for 2019:
3 054 000 rub.
Revenues for 2018:
3 914 000 rub.
Expenses for 2024:
107 258 000 rub.
Expenses for 2023:
—
Expenses for 2022:
14 775 000 rub.
Expenses for 2021:
110 386 000 rub.
Expenses for 2020:
10 514 000 rub.
Expenses for 2019:
11 936 000 rub.
Expenses for 2018:
29 348 000 rub.
Information about taxes and fees for 2023
Tax amount:5 545 rub.
Contributions amount:
121 651 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
121 651 rub.
Income tax:
5 545.06 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...