Status
Authorized capital
Revenues
Employees in 2024
PO "FINANSINVEST"
Potrebitelskoe Obschestvo "Finansinvest"
Legal address
650010, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Karbolitovskaya, D.1
INN and KPP (TIN and RRC)
4205178200, 420501001
OGRN (Primary State Register Number)
1094205008920
Authorized capital
30 rub.
Registration date
13.04.2009
Age of organization
17 years 0 months 8 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-18
GRN: 2134205243005
Chairman of the Management Board
Ozherelev Aleksandr Egorovich
from 13.04.2009
INN 423000348421
| 65.1 | Monetary mediation
find companies with this code... |
| 65.22 | Providing a loan |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 66.01 | Life insurance and savings |
| 66.02.1 | Non-state pension provision activities |
| 66.03 | Other types of insurance |
| 66.03.5 | Financial risk insurance |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.12.1 | Purchase and sale of own residential real estate |
| 72.4 | Activities related to the creation and use of databases and information resources |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049002499
Registration date: 2009-04-15
Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801366442181
Registration date: 2009-04-14
| 12.11.2013 | 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: 2134205293561) |
| 01.10.2013 | 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: 2134205255040) |
| 18.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205243335) |
| 18.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2134205243005) |
| 24.05.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2134205130926) |
| 05.06.2009 | 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: 2094205135594) |
| 02.06.2009 | 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: 2094205126948) |
| 13.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205071937) |
| 13.04.2009 | Creation of a legal entity (GRN: 1094205008920) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.