General information

LLC UK "FININVESTHOLDING"
Limited Liability Company "Upravlyayuschaya Kompaniya "Fininvestholding"

Legal address
421001, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul CHistopolskaya, d. 75, kv. 142

INN and KPP (TIN and RRC)
1657147724, 165701001

OGRN (Primary State Register Number)
1141690077231

Authorized capital
15 156 rub.

Registration date
22.10.2014

Age of organization
10 years 11 months 18 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Hismatullin Marat Marselevich
from 03.07.2023
INN 165922937128

Founders (4)

Muhamadieva Zulfira Ramazanovna
Share size: 7 578 rub. (50%)
INN 165909921200

Massarova Guzel Ildarovna
Share size: 757.80 rub. (5%)
INN 165060865464

Massarova Lyaisan Ildarovna
Share size: 757.80 rub. (5%)
INN 163902880430

Massarov Ildar Amirovich
Share size: 6 062.40 rub. (40%)
INN 165001959262

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (25):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.99	Extraction of other minerals not included in other groupings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

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 (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
382 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
381 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
120 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
16 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
96.70 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
debt: 204 183 rub.

Income tax:
penalty: 32 591.02 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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