ZAO INVESTICIONNO-FINANSOVAYA KOMPANIYA MEZHREGIONALNYI FINANSOVYI SOYUZ

Zakrytoe Akcionernoe Obschestvo Investicionno-Finansovaya Kompaniya "Mezhregionalnyi Finansovyi Soyuz"

Status

active

Authorized capital

4 750 000 rub.

Revenues

22 575 000 rub.

Employees in 2024

3

General information

ZAO INVESTICIONNO-FINANSOVAYA KOMPANIYA MEZHREGIONALNYI FINANSOVYI SOYUZ
Zakrytoe Akcionernoe Obschestvo Investicionno-Finansovaya Kompaniya "Mezhregionalnyi Finansovyi Soyuz"

Legal address
105043, g.Moskva, ul 6-YA Parkovaya, d. 6

INN and KPP (TIN and RRC)
7719112669, 771901001

OGRN (Primary State Register Number)
1027739000145

Authorized capital
4 750 000 rub.

Registration date
09.11.1995

Age of organization
29 years 10 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
10.06.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-06-10
GRN: 2257718242021

Head of Organization

General director
Gassiev Guram Zaurovich
from 18.03.2017
INN 151103402526

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.1 Production of steam and hot water (thermal energy)

    find companies with this code...
  • Additional types of activity (11):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.4Ensuring the efficiency of boiler rooms
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10.22Purchase and sale of own non-residential buildings and premises

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 № 19 po g.Moskve
Federal Tax Service code: 7719

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 (28)

10.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718242021)
25.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717700469)
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: 2257709891833)
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: 2257709891822)
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: 2247712035899)
04.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712019576)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710443783)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710443772)
05.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707327868)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708197728)
22.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747509600)
18.12.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7177749271715)
18.12.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7177749271693)
18.12.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7177749271330)
18.03.2017 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: 7177746677882)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458085)
24.09.2016 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: 6167749036141)
10.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097748736497)
11.04.2007 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: 9077746256865)
04.04.2006 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: 6067746881405)
26.09.2005 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: 2057748361163)
26.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.12.2004 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: 2047744014118)
06.12.2004 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: 2047744014107)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047744012941)
12.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744000159)
09.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739000145)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: 20 042 rub.

In 2022: 21 278 rub.

In 2021: 11 042 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
22 575 000 rub.

Revenues for 2023:
13 928 000 rub.

Revenues for 2022:
245 994 000 rub.

Revenues for 2021:
67 655 000 rub.

Revenues for 2020:
64 967 000 rub.

Revenues for 2019:
63 241 000 rub.

Revenues for 2018:
84 900 000 rub.

 

Expenses for 2024:
17 992 000 rub.

Expenses for 2023:
13 795 000 rub.

Expenses for 2022:
357 702 000 rub.

Expenses for 2021:
43 997 000 rub.

Expenses for 2020:
72 792 000 rub.

Expenses for 2019:
77 580 000 rub.

Expenses for 2018:
104 596 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 760 455 rub.

Contributions amount:
0 rub.

Land tax:
1 306 346 rub.

Corporate property tax:
852 378 rub.

Value added tax:
6 601 731.10 rub.

Information about arrears and debts in 2020

(no information)

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

Found 13 inspections. more...

Enforcement proceedings of the FSSP

Found 2110 current enforcement proceedings.
Found 429 completed enforcement proceedings. More...

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