Status
Authorized capital
Revenues
Employees in 2024
LLC "FINMAR INVESTMENT"
Limited Liability Company "Finmar Investment"
Legal address
394028, Voronezhskaya Oblast, g. Voronezh, ul. Dimitrova, d. 120, Ofis 429
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-21)
INN and KPP (TIN and RRC)
3663106127, 366301001
OGRN (Primary State Register Number)
1143668041857
Authorized capital
10 000 rub.
Registration date
27.08.2014
Age of organization
11 years 10 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2026
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINMAR INVESTMENT"
OGRN: 1023601551423
INN: 3663038283
Date: 2014-08-27
GRN: 1143668041857
Director
Vasileva Natalya Petrovna
from 21.10.2025
INN 672203630323
Vasileva Natalya Petrovna
Share size: 10 000 rub. (100%)
INN 672203630323
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 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 |
| 43.32 | 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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.29.2 | Street sweeping and snow removal |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600415087) |
| 01.11.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253601248349) |
| 21.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601232070) |
| 03.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253601179005) |
| 06.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253601138393) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600092876) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600092865) |
| 21.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253600064023) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600506851) |
| 19.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600297411) |
| 04.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600269251) |
| 26.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600258119) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600064750) |
| 12.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233600535628) |
| 30.08.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233600352423) |
| 23.08.2023 | 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: 2233600341082) |
| 20.02.2023 | 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: 2233600080305) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600266184) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600587220) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668703380) |
| 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: 2193668320525) |
| 20.05.2016 | 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: 2163668724305) |
| 18.05.2016 | 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: 2163668466960) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668178596) |
| 29.08.2014 | 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: 2143668500974) |
| 29.08.2014 | 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: 2143668500699) |
| 27.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668498202) |
| 27.08.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1143668041857) |
Number of employees in 2025:
—
Number of employees in 2024:
17
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 14 292 rub.
In 2020: 15 500 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
54 953 000 rub.
Revenues for 2023:
580 000 rub.
Revenues for 2022:
411 000 rub.
Revenues for 2021:
606 000 rub.
Revenues for 2020:
670 000 rub.
Revenues for 2019:
1 056 000 rub.
Revenues for 2018:
564 000 rub.
Expenses for 2025:
—
Expenses for 2024:
55 679 000 rub.
Expenses for 2023:
531 000 rub.
Expenses for 2022:
367 000 rub.
Expenses for 2021:
562 000 rub.
Expenses for 2020:
638 000 rub.
Expenses for 2019:
1 005 000 rub.
Expenses for 2018:
514 000 rub.
Value added tax:
22 453 rub.
State duty:
8 977 rub.
Income tax:
29 588 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 086.44 rub.
Summy penei:
4.89 rub.
(no information)
micro enterprise from 01.08.2016
no information
Found 2 inspections. more...
Found 32 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...