Status

active

Authorized capital

3 000 000 rub.

Revenues

10 000 rub.

Employees in 2024

1

General information

LLC "FINANSOVYE INVESTICII"
Limited Liability Company "Finansovye Investicii"

Legal address
690091, Primorskii Krai, g. Vladivostok, Per. Svetlanskii, D.2

INN and KPP (TIN and RRC)
2536162374, 253601001

OGRN (Primary State Register Number)
1052503126830

Authorized capital
3 000 000 rub.

Registration date
02.11.2005

Age of organization
20 years 1 month 14 days

City
Vladivostok

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
CHeres Aleksandr Anatolevich
from 15.01.2019
INN 253610140033

Founders (2)

Nikolaeva Raisa Semenovna
Share size: 2 250 000 rub. (75%)
INN 253901148848

Kompaniya "Redzhent Geit Investments Limited"
Share size: 750 000 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (6):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

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 (27)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500230893)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500230882)
03.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500224569)
02.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500257780)
29.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500160244)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536451248)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536058614)
15.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536172300)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536174360)
04.12.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142536148104)
23.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536071984)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536214690)
13.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122536205636)
10.12.2011 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: 2112536281944)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536323866)
08.12.2009 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: 2092536298644)
16.04.2009 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: 2092536077600)
18.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072536033744)
18.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072536033733)
18.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072536033722)
05.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536129258)
05.10.2006 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: 2062536129247)
17.07.2006 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: 2062536075160)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536072124)
16.02.2006 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: 2062536011591)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503126950)
02.11.2005 Creation of a legal entity (GRN: 1052503126830)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
10 000 rub.

Revenues for 2023:
358 000 rub.

Revenues for 2022:
535 000 rub.

Revenues for 2021:
551 000 rub.

Revenues for 2020:
13 520 000 rub.

Revenues for 2019:
7 933 000 rub.

Revenues for 2018:
7 788 000 rub.

 

Expenses for 2024:

Expenses for 2023:
12 000 rub.

Expenses for 2022:
6 000 rub.

Expenses for 2021:
113 000 rub.

Expenses for 2020:
4 530 000 rub.

Expenses for 2019:
3 873 000 rub.

Expenses for 2018:
2 429 000 rub.

Information about taxes and fees for 2023

Tax amount:
45 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
45 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...