General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"

Legal address
115191, g.Moskva, ul. Roschinskaya 2-YA, D.4, Ofis 503

INN and KPP (TIN and RRC)
7725702539, 772501001

OGRN (Primary State Register Number)
1107746719563

Authorized capital
10 000 rub.

Registration date
03.09.2010

Age of organization
15 years 6 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-23
GRN: 2131690445940

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YARKO"
OGRN: 1131690003125
INN: 1655261929
Date: 2013-05-23
GRN: 2131690445940

Head of Organization

General director
Kucherenko Sergei Aleksandrovich
from 09.04.2013
INN 522501184341

Founders (1)

Evtushenko Aleksandr Petrovich
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (7):

  65.23.3	Investments in property
  67.13.4	Advising on financial intermediation issues
  70.20	Renting out your own real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.32.2	Management of non-residential fund operation
  74.11	Legal activities
  74.13	Market research and identification of public opinion

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616005650
Registration date: 2010-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403477777041
Registration date: 2010-09-06

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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