General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
123007, Moskva, ul. Magistralnaya 3-YA, D.30, Str. 1

INN and KPP (TIN and RRC)
7714795115, 771401001

OGRN (Primary State Register Number)
1097746766325

Authorized capital
10 000 rub.

Registration date
01.12.2009

Age of organization
15 years 9 months 16 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: 2014-12-30
GRN: 7147748310110

Head of Organization

General director
SHvec Olesya Valentinovna
from 01.12.2009
INN 463205703344

Founders (1)

SHvec Olesya Valentinovna
Share size: 10 000 rub. (100%)
INN 463205703344

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (14):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.4	Wholesale of non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  63.40	Organization of cargo transportation
  67.13	Other supporting activities in the field of financial intermediation
  74.40	Advertising activities
  74.8	Provision of various types of 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216001339
Registration date: 2009-12-02

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004653477201
Registration date: 2009-12-02

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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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 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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