Status
Authorized capital
Revenues
Employees in 2025
LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"
Legal address
298100, Respublika Krym, g. Feodosiya, ul. Fedko, d. 4
INN and KPP (TIN and RRC)
9203006004, 910801001
OGRN (Primary State Register Number)
1149204039621
Authorized capital
36 858.74 rub.
Registration date
05.03.2003
Age of organization
23 years 4 months 10 days
City
Feodosiya
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2026
Current status:
active
Director
Pereverzev Evgenii Viktorovich
from 09.08.2021
INN 910804284226
Pereverzev Evgenii Viktorovich
Share size: 36 858.74 rub. (100%)
INN 910804284226
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.10 | Purchase and sale of own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
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: —
| 28.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2269101061800) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100675358) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101064286) |
| 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: 2259100231762) |
| 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: 2259100231751) |
| 16.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100012302) |
| 09.08.2021 | 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: 2219100235022) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100414301) |
| 29.10.2018 | 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: 2189112544531) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112524050) |
| 25.05.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2189102176888) |
| 31.12.2016 | 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: 2169102770384) |
| 29.10.2016 | 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: 2169102592140) |
| 12.05.2016 | 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: 2169102265660) |
| 12.02.2016 | 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: 2169102084050) |
| 25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102333432) |
| 03.02.2015 | 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: 2159102110924) |
| 03.02.2015 | 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: 2159102104930) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204149180) |
| 10.12.2014 | 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: 2149204149170) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149204149169) |
| 03.12.2014 | 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: 2149204133802) |
| 01.12.2014 | 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: 2149204131250) |
| 28.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204129633) |
| 28.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204039621) |
Number of employees in 2025:
1
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
890 000 rub.
Revenues for 2024:
840 000 rub.
Revenues for 2023:
600 000 rub.
Revenues for 2022:
600 000 rub.
Revenues for 2021:
600 000 rub.
Revenues for 2020:
616 000 rub.
Revenues for 2019:
720 000 rub.
Revenues for 2018:
840 000 rub.
Expenses for 2025:
880 000 rub.
Expenses for 2024:
751 000 rub.
Expenses for 2023:
725 000 rub.
Expenses for 2022:
799 000 rub.
Expenses for 2021:
575 000 rub.
Expenses for 2020:
499 000 rub.
Expenses for 2019:
731 000 rub.
Expenses for 2018:
753 000 rub.
The tax levied in connection with the application of the simplified taxation system:
17 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 741.57 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.94 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.