General information

LLC "FINANS INVEST"
Limited Liability Company "Finans Invest"

Legal address
143402, Moskovskaya Oblast, g. Krasnogorsk, ul. ZHukovskogo, d. 7, Pomesch. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-27)

INN and KPP (TIN and RRC)
7704594480, 502401001

OGRN (Primary State Register Number)
1067746471385

Authorized capital
1 881 500 000 rub.

Registration date
10.04.2006

Age of organization
19 years 6 months 6 days

City
Krasnogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-11
GRN: 2245000810503

Head of Organization

Bankruptcy Trustee
Gandzyuk Vladimir Viktorovich
from 28.02.2024
INN 622900644466

Founders (4)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERRA INVEST"
Share size: 106 500 000 rub. (5.66%)
INN 7842468748

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STARK"
Share size: 188 150 000 rub. (10%)
INN 7706442451

IONTIS INVESTMENTS LIMITED (IONTIS INVESTMENTS LTD)
Share size: 699 353 550 rub. (37.17%)
INN

KONTIRTA HOLDING LIMITED (CONTIRTA HOLDING LIMITED)
Share size: 887 503 550 rub. (47.17%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (18):

  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.99	Construction of other engineering structures not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022029015
Registration date: 2014-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 771102956450231
Registration date: 2014-07-25

Entries in the EGRUL (85)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 607 316 000 rub.

Revenues for 2019:
107 264 000 rub.

Revenues for 2018:
109 377 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
338 858 000 rub.

Expenses for 2021:
707 265 000 rub.

Expenses for 2020:
5 321 860 000 rub.

Expenses for 2019:
4 117 079 000 rub.

Expenses for 2018:
1 744 984 000 rub.

Information about taxes and fees for 2023

Land tax:
46 320.32 rub.

Corporate property tax:
159 439.49 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 48 240.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 068.98 rub.

Corporate property tax:
debt: 27 279 307.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 159 439.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33 645.68 rub.

Value added tax:
debt: 3 056 739.67 rub.

Value added tax:
penalty: 26 440.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 091.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 546.97 rub.

Personal income tax:
debt: 134 004.87 rub.

Personal income tax:
penalty: 20 751.29 rub.

Personal income tax:
fine: 2 794.60 rub.

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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