Status
Authorized capital
Revenues
Employees in 2022
AO "INVEST FINANS"
Akcionernoe Obschestvo "Invest Finans"
Legal address
603093, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Rodionova, d. 169A, Pomesch. P6 Kom. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
INN and KPP (TIN and RRC)
7727617159, 526001001
OGRN (Primary State Register Number)
5077746933039
Authorized capital
10 000 rub.
Registration date
14.06.2007
Age of organization
18 years 3 months 17 days
City
Nizhnii Novgorod
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.08.2025
Current status:
active
General director
Zaharov Oleg Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-14)
from 27.08.2025
INN 771405933970
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.29 | Production of other construction and installation works |
45.11 | Trade in passenger cars and light-duty trucks |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.42 | Provision of transportation services |
50.10 | Marine passenger transport activities |
62.02 | Consulting and work in the field of computer technology |
66.30 | Fund management activities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1070815665
Registration date: 2019-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1070815665
Registration date: 2019-05-31
27.08.2025 | 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: 2255201938748) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200769822) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200769811) |
11.09.2024 | 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: 2245200596860) |
14.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2245200393690) |
13.06.2024 | 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: 2245200387111) |
30.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245200289629) |
29.11.2023 | 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: 2235200844536) |
20.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225201278454) |
30.08.2022 | 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: 2225200661035) |
15.07.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200555248) |
04.01.2022 | 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: 2225200003884) |
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: 2205201244280) |
07.05.2020 | 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: 2205200350353) |
03.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200154531) |
23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195275214205) |
04.07.2019 | 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: 2195275660215) |
24.06.2019 | 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: 2195275626632) |
05.06.2019 | 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: 2195275541459) |
30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275523166) |
30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275523155) |
30.05.2019 | 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: 2195275523111) |
19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747313102) |
06.09.2018 | 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: 9187748617212) |
04.10.2017 | 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: 7177748653340) |
07.07.2017 | 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: 7177747625444) |
09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746108469) |
10.06.2013 | 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: 9137746805726) |
07.03.2013 | 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: 6137746778702) |
13.02.2013 | 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: 6137746042880) |
11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746130267) |
11.10.2010 | 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: 7107748495177) |
11.05.2010 | 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: 2107747664814) |
22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746602813) |
11.02.2009 | 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: 6097746378053) |
11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746378042) |
18.06.2007 | 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: 2077756376905) |
18.06.2007 | 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: 2077756366917) |
14.06.2007 | Creation of a legal entity (GRN: 5077746933039) |
14.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756305163) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
108 000 rub.
Revenues for 2019:
3 665 000 rub.
Revenues for 2018:
16 670 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
322 000 rub.
Expenses for 2019:
4 523 000 rub.
Expenses for 2018:
16 536 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
213.34 rub.
Corporate property tax:
penalty: 1 600.44 rub.
Income tax:
fine: 850 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...