LLC "FINVEST-LTD"
Status
liquidated
Authorized capital
8 350 rub.
Revenues
—
Employees in 2024
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General information
LLC "FINVEST-LTD"
Limited Liability Company "Finvest-Ltd"
Legal address
115114, Moskva, ul. Kozhevnicheskaya, D.1, Str.1, Ofis 606
INN and KPP (TIN and RRC)
7705142600, 770501001
OGRN (Primary State Register Number)
1037739268027
Authorized capital
8 350 rub.
Registration date
13.05.1997
Age of organization
28 years 7 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-01-09
GRN: 2187746085240
Head of Organization
General director
Paskal Aleksandr Dmitrievich
from 11.11.2011
INN 771372598040
Founders (1)
Paskal Aleksandr Dmitrievich
Share size: 8 350 rub. (100%)
INN 771372598040
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105051935
Registration date: 1997-05-15
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771100506977111
Registration date: 1997-07-01
Entries in the EGRUL (9)
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746165099) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746085240) |
| 15.09.2017 | 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: 6177748760700) |
| 28.10.2016 | 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: 9167749175850) |
| 18.09.2016 | 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: 2167749247060) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747011110) |
| 11.11.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117747011088) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746793290) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739268027) |
Contacts
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
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Information about taxes and fees for 2018
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.