LLC "FININVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
93 627 000 rub.
Employees in 2024
37
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Pionerskaya, D.72
INN and KPP (TIN and RRC)
2801114853, 280101001
OGRN (Primary State Register Number)
1062801076469
Authorized capital
10 000 rub.
Registration date
01.09.2006
Age of organization
19 years 3 months 10 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Pavlov YUrii Stepanovich
from 11.10.2010
INN 280111995083
Founders (1)
Sidorov Aleksei Leonidovich
Share size: 10 000 rub. (100%)
INN 280120046317
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (45):
46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.66 Wholesale of other office equipment and equipment 46.90 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.1 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-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 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 73.11 Activities of advertising agencies 78.10 The activities of recruitment agencies 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
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)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800026697) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800026686) |
| 18.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800056070) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800726476) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800661488) |
| 06.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212800138538) |
| 17.07.2019 | 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: 2192801139606) |
| 15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801076908) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801062950) |
| 14.08.2014 | 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: 2142801069530) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801049851) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801138768) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801076190) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801062980) |
| 19.05.2008 | 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: 2082801038362) |
| 04.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801105639) |
| 30.03.2007 | 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: 2072801038495) |
| 30.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801038484) |
| 03.11.2006 | 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: 2062801142754) |
| 12.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801138178) |
| 20.09.2006 | 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: 2062801126727) |
| 08.09.2006 | 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: 2062801124230) |
| 01.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062801121436) |
| 01.09.2006 | Creation of a legal entity (GRN: 1062801076469) |
Employees
Number of employees in 2024:
37
Number of employees in 2023:
42
Number of employees in 2022:
37
Number of employees in 2021:
160
Number of employees in 2020:
35
Number of employees in 2019:
34
Average salary
In 2024: 178 570 rub.
In 2023: 74 536 rub.
In 2022: 58 637 rub.
In 2021: 9 293 rub.
In 2020: 23 271 rub.
In 2019: 74 978 rub.
Financial indicators
Revenues for 2024:
93 627 000 rub.
Revenues for 2023:
66 854 000 rub.
Revenues for 2022:
57 078 000 rub.
Revenues for 2021:
42 879 000 rub.
Revenues for 2020:
29 745 000 rub.
Revenues for 2019:
62 697 000 rub.
Revenues for 2018:
64 964 000 rub.
Expenses for 2024:
93 362 000 rub.
Expenses for 2023:
66 588 000 rub.
Expenses for 2022:
56 959 000 rub.
Expenses for 2021:
42 360 000 rub.
Expenses for 2020:
29 564 000 rub.
Expenses for 2019:
59 648 000 rub.
Expenses for 2018:
62 041 000 rub.
Information about taxes and fees for 2023
Tax amount:10 496 434 rub.
Contributions amount:
5 524 637 rub.
NON-TAX INCOME administered by tax authorities:
117 080 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 606 309.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
664 656.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 253 670.96 rub.
Value added tax:
10 379 354.51 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.