LLC "FINANSINVEST"

Limited Liability Company "Finansinvest"

Status

active

Authorized capital

100 000 rub.

Revenues

1 607 000 rub.

Employees in 2024

1

General information

LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"

Legal address
119049, g.Moskva, ul. SHabolovka, d. 23, Et 1 P XXXIII Kom 1

INN and KPP (TIN and RRC)
7728588599, 770601001

OGRN (Primary State Register Number)
1067746802540

Authorized capital
100 000 rub.

Registration date
11.07.2006

Age of organization
19 years 8 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Logunova Alla Anatolevna
from 20.10.2014
INN 772132931589

Founders (2)

Suprun Olga Anatolevna
Share size: 20 000 rub.
INN 772154917806

Obschestvo s ogranichennoi otvetstvennostyu "Rif"
Share size: 80 000 rub.
INN 7706576663

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (16):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033776764
Registration date: 2019-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033776764
Registration date: 2006-07-12

Entries in the EGRUL (13)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712604763)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712604752)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710393271)
10.07.2019 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: 9197747027887)
09.07.2019 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: 8197747947829)
04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747820317)
04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747820306)
04.07.2019 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: 8197747820174)
20.10.2014 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: 9147747696087)
13.07.2006 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: 9067746969754)
13.07.2006 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: 9067746961427)
11.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746902038)
11.07.2006 Creation of a legal entity (GRN: 1067746802540)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 607 000 rub.

Revenues for 2023:
1 607 000 rub.

Revenues for 2022:
—

Revenues for 2021:
1 609 000 rub.

Revenues for 2020:
1 609 000 rub.

Revenues for 2019:
250 000 rub.

Revenues for 2018:
621 000 rub.

 

Expenses for 2024:
1 607 000 rub.

Expenses for 2023:
1 607 000 rub.

Expenses for 2022:
—

Expenses for 2021:
1 611 000 rub.

Expenses for 2020:
1 611 000 rub.

Expenses for 2019:
11 000 rub.

Expenses for 2018:
670 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 500 rub.

Contributions amount:
107 529 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
107 529.43 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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