Status

liquidated

Authorized capital

30 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Chairman of the Management Board
Ozherelev Aleksandr Egorovich
from 13.04.2009
INN 423000348421

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (11):
    65.22Providing a loan
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    66.01Life insurance and savings
    66.02.1Non-state pension provision activities
    66.03Other types of insurance
    66.03.5Financial risk insurance
    67.1Supporting activities in the field of financial intermediation
    70.12.1Purchase and sale of own residential real estate
    72.4Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.