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OOO "FININVEST"
Brief Profile
active Commercial
| TIN | 7743824177 |
| Region, city | Moscow, ul. Flotskaia address |
| Company Age | 15 years (for comparison: the industry average is 17 years) |
| Core Activity | Money intermediation |
| Scale of Operation |
significant
|
| Revenue and its change over the year | 14.6 million RUB in 2025 (+0.1%) |
| Number of employees and its change over the year | |
| Founders | |
| Manager | Zudilin Viacheslav Mikhailovich (general manager) |
| Where the company is listed as the founder (participant) |
|
4 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "FININVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINANSOVYE INVESTITSII"
TIN: 7743824177
KPP: 774301001
PSRN: 1117746574142
Location: 125493, Moscow, ul. Flotskaia, 7, et. 28 pomeshch. 860 kom. 1 of. 4M
Line of business: Money intermediation (OKVED code 64.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 64.1 "Money intermediation" is 17 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (inspection code – 7743).
Registration with the Pension Fund: registration number 1102251061 dated 25 July 2011.
Registration with the Social Insurance Fund: registration number 1102251061 dated 25 July 2011.
Company's Activities
The main activity of the organization is "Money intermediation" (OKVED2 code 64.1).
Additionally, the organization listed the following activities:
| 46.90 | Wholesale non-specialized trade |
| 64.19 | Other monetary intermediation |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "FININVEST" is registered at 125493, Moscow, ul. Flotskaia, 7, et. 28 pomeshch. 860 kom. 1 of. 4M. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "FININVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Golbert Elena Vladimirovna (TIN: 780502484228) | 05/24/2012 | ||
| 12/27/2023 | |||
| Golbert Aleksandra Vladimirovna (TIN: 780502484796) | 05/24/2012 |
Subject to the entire chain of the current founders, the list of OOO "FININVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "TSIKI" | OOO "STROITEKHNOLOGIIA" / OOO "ENERGOSTROI" | ||
OOO "FININVEST" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 July 2011 is general manager Zudilin Viacheslav Mikhailovich (TIN: 772437011642).
Entities Founded by Company
Currently OOO "FININVEST" is listed as a founder in the following organizations:
- OOO "SHCHKS" (Moscow Oblast, Shchelkovo; 96.31%; 805 million RUB)
- OOO "RKS" (Moscow Oblast, Shchelkovo; 100%; 10 thousand RUB)
Previously the organization was listed as a founder in:
AO "KSI" (Moscow Oblast, Pushkino, Ivanteevka; 108 million RUB) - until 12/14/2021Number of Employees
Company Finance
The Authorized capital of OOO "FININVEST" is 100 thousand RUB.
In 2025, the organization received the revenue of 14.6 million RUB, which is 11 thousand RUB, or by 0.1%, more than a year ago.
As of December 31, 2025, the organization's total assets were 1 billion RUB This is 12.6 million RUB (by 1.2%) less than a year earlier.
The net assets of OOO "FININVEST" as of 12/31/2025 totaled RUB.
Operating results of OOO "FININVEST" .
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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