Status
Authorized capital
Revenues
Employees in 2025
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
367000, Respublika Dagestan, G Mahachkala, ul Salavatova, d. 21, kv. 8
INN and KPP (TIN and RRC)
0572003400, 057201001
OGRN (Primary State Register Number)
1120572002495
Authorized capital
2 100 000 rub.
Registration date
29.12.2012
Age of organization
13 years 6 months 15 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
Director
Agahanov Renat Heirulahovich
from 05.10.2021
INN 056211514505
Agahanov Renat Heirulahovich
Share size: 2 100 000 rub. (100%)
INN 056211514505
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 32.99 | Production of other finished products not included in other groupings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 64.92 | Provision of loans and other types of credit |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.41.1 | Education in the field of sports and recreation |
| 93.13 | Activities of fitness centers |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1041097955
Registration date: 2013-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1041097955
Registration date: 2014-02-27
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500107877) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500381140) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500381130) |
| 23.10.2024 | 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: 2240500343500) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500319651) |
| 25.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500176805) |
| 27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500052131) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500901123) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500184552) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500145535) |
| 21.04.2021 | 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: 2210500079250) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500055852) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500344120) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500266448) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500225957) |
| 13.11.2019 | 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: 2190571272483) |
| 23.10.2019 | 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: 2190571251407) |
| 26.09.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2190571229792) |
| 18.09.2019 | 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: 2190571225260) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571194746) |
| 17.07.2019 | 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: 2190571168225) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571126612) |
| 06.05.2019 | 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: 2190571128504) |
| 17.04.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2190571113270) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571109694) |
| 19.12.2018 | 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: 2180571424493) |
| 27.04.2018 | 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: 2180571214855) |
| 14.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571105372) |
| 15.09.2017 | 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: 2170571452412) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571321754) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571319741) |
| 18.11.2016 | 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: 6160571031230) |
| 26.10.2016 | 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: 2160571772140) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572042179) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572017849) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572008037) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572027959) |
| 29.12.2012 | Creation of a legal entity (GRN: 1120572002495) |
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2025: 16 208 rub.
In 2024: 5 000 rub.
In 2023: 8 111 rub.
In 2022: 14 417 rub.
In 2021: 15 875 rub.
In 2020: 9 292 rub.
In 2019: 5 667 rub.
Revenues for 2025:
83 000 rub.
Revenues for 2024:
6 843 000 rub.
Revenues for 2023:
—
Revenues for 2022:
9 953 000 rub.
Revenues for 2021:
51 237 000 rub.
Revenues for 2020:
28 480 000 rub.
Revenues for 2019:
10 481 000 rub.
Revenues for 2018:
—
Expenses for 2025:
453 000 rub.
Expenses for 2024:
6 814 000 rub.
Expenses for 2023:
—
Expenses for 2022:
13 132 000 rub.
Expenses for 2021:
52 299 000 rub.
Expenses for 2020:
27 579 000 rub.
Expenses for 2019:
10 161 000 rub.
Expenses for 2018:
278 000 rub.
Value added tax:
15 227.50 rub.
Income tax:
3 295 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
117 990 rub.
Transport tax:
penalty: 90.52 rub.
micro enterprise from 10.08.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.