Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
142450, Moskovskaya oblast, g. Staraya Kupavna, R-N Noginskii, Per. Bolnichnyi, D.38

INN and KPP (TIN and RRC)
7707644010, 503101001

OGRN (Primary State Register Number)
1077762466242

Authorized capital
300 000 rub.

Registration date
14.11.2007

Age of organization
17 years 10 months 12 days

City
Staraya Kupavna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-02-17
GRN: 2125031007385

Head of Organization

General director
Plohih Tatyana Vladimirovna
from 09.07.2009
INN 463224385640

General director
SHaiduko Irina Aleksandrovna
from 18.03.2009
INN 503100353337

Founders (1)

Plohih Tatyana Vladimirovna
Share size: 300 000 rub.
INN 463224385640

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.3 Provision of intermediary services related to real estate

    find companies with this code...
  • Additional types of activity (110):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.23Activities of agents in the wholesale trade of newspapers and magazines
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.34Wholesale of jewelry
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.22Wholesale of paints and varnishes
    51.56.3Wholesale of precious stones
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.64.1Wholesale of office machines
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.2Retail sale of leather goods and travel accessories
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.48Other retail trade in specialty stores
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.11Retail sale of office furniture
    52.48.12Retail sale of office machinery and equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.14Retail sale of photographic equipment, optical and precision instruments
    52.48.15Retail sale of telecommunication equipment
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №13 Noginskii raion Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031023905
Registration date: 2009-12-23

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116419777311
Registration date: 2007-11-15

Entries in the EGRUL (14)

15.08.2012 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: 2125031040319)
20.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125031007990)
17.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125031007385)
13.01.2010 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: 2105031001360)
09.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095031027474)
18.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746643735)
18.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746643724)
18.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746643713)
21.10.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762926359)
21.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762926293)
22.11.2007 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: 2077762754529)
16.11.2007 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: 2077762515400)
14.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762466285)
14.11.2007 Creation of a legal entity (GRN: 1077762466242)

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.