LLC "FININVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
640006, Kurganskaya Oblast, G Kurgan, ul Kravchenko, Str. 55, Ofis 535
INN and KPP (TIN and RRC)
4501225718, 450101001
OGRN (Primary State Register Number)
1194501005170
Authorized capital
20 000 rub.
Registration date
22.11.2019
Age of organization
6 years 4 months 30 days
City
Kurgan
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2026
Organization status
Current status:
active
Head of Organization
Director
Lysenko Natalya Nikolaevna
from 22.11.2019
INN 450103640196
Founders (1)
Lysenko Natalya Nikolaevna
Share size: 20 000 rub. (100%)
INN 450103640196
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (6):
66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.22 Consulting on business and management issues 82.11 Complex administrative and economic activities to ensure the work of the organization
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 045
Pension Fund registration number: 1070356934
Registration date: 2019-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 045
Social Insurance Fund registration number: 1070356934
Registration date: 2019-11-22
Entries in the EGRUL (15)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500032191) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500032180) |
| 28.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500103363) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500423013) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500175823) |
| 10.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204500159928) |
| 10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204500159906) |
| 07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204500146190) |
| 25.03.2020 | 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: 2204500058849) |
| 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: 2204500028511) |
| 03.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204500023902) |
| 28.11.2019 | 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: 2194501165550) |
| 28.11.2019 | 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: 2194501165494) |
| 22.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501162964) |
| 22.11.2019 | Creation of a legal entity (GRN: 1194501005170) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
1 272 000 rub.
Revenues for 2021:
216 000 rub.
Revenues for 2020:
80 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
9 000 rub.
Expenses for 2022:
1 092 000 rub.
Expenses for 2021:
211 000 rub.
Expenses for 2020:
60 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:3 500 rub.
Contributions amount:
0 rub.
State duty:
2 000 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2025
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.