General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
119019, g.Moskva, ul. Volhonka, D.5/6, Str.4

INN and KPP (TIN and RRC)
7704643265, 770401001

OGRN (Primary State Register Number)
5077746461502

Authorized capital
15 000 rub.

Registration date
04.04.2007

Age of organization
19 years 0 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2012-08-13
GRN: 2127747878905

Head of Organization

General director
Fabrikova Svetlana Aleksandrovna
from 31.01.2012
INN 507610137595

Founders (1)

Fabrikova Svetlana Aleksandrovna
Share size: 15 000 rub.
INN 507610137595

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (24):

  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies
  74.84	Provision of other services
  75.11.4	Financial and fiscal management
  93.0	Provision of personal services
  93.05	Provision of other personal 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104036226
Registration date: 2007-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103835177111
Registration date: 2007-04-05

Entries in the EGRUL (7)

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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