General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
129347, Moskva, ul. Roterta, D.4, Str. 17

INN and KPP (TIN and RRC)
7716653388, 771601001

OGRN (Primary State Register Number)
1097746731906

Authorized capital
30 000 rub.

Registration date
19.11.2009

Age of organization
15 years 9 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-03
GRN: 9127747140798

Head of Organization

General director
Kiselev Denis Valerevich
from 19.11.2009
INN

Founders (1)

Kiselev Denis Valerevich
Share size: 30 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (58):

  22.1	Publishing activities
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  33.10.9	Provision of services for installation, repair and maintenance of medical equipment and equipment
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15.1	Activities of agents in the wholesale trade of household furniture
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.18.22	The activities of agents in the wholesale trade of books
  51.18.23	Activities of agents in the wholesale trade of newspapers and magazines
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44.1	Wholesale of knives and household metal utensils
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.33	Wholesale of games and toys
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.53.24	Wholesale of other building materials
  51.64.1	Wholesale of office machines
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  51.65	Wholesale of other machinery and equipment
  52.12	Other retail trade in non-specialized stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.32	Retail sale of medical products and orthopedic products
  52.41	Retail trade in textiles and haberdashery
  52.44	Retail sale of furniture and household goods
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.50.2	Retail sale of second-hand books
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21.2	Other auxiliary activities of road transport
  64.12	Courier activities
  65.12	Other monetary intermediation
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.32	Real estate management
  71.32	Rental of construction machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  72.50	Maintenance and repair of office machines and computer equipment
  74.40	Advertising activities
  74.84	Provision of other services

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304001056
Registration date: 2009-11-27

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903415777291
Registration date: 2009-11-20

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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