Status
Authorized capital
Revenues
Employees in 2024
LLC UK "FINANS-INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Finans-Invest"
Legal address
117292, Moskva, ul. Profsoyuznaya, D.26/44, Kv.1
INN and KPP (TIN and RRC)
5032203154, 772801001
OGRN (Primary State Register Number)
1095032002020
Authorized capital
20 000 rub.
Registration date
06.03.2009
Age of organization
16 years 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-10-31
GRN: 9167749505211
General director
Kirichenko Viktor Olegovich
from 17.11.2011
INN 772617302009
Kirichenko Viktor Olegovich
Share size: 10 000 rub. (50%)
INN 772617302009
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708009776
Registration date: 2011-10-03
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 503205308677341
Registration date: 2012-03-13
| 31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749566426) |
| 31.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167749505211) |
| 08.07.2016 | 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: 9167747601408) |
| 23.03.2012 | 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: 6127746840875) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747216612) |
| 27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747654050) |
| 04.10.2011 | 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: 7117747020362) |
| 28.09.2011 | 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: 2115032102392) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032102348) |
| 23.03.2009 | 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: 2095032025119) |
| 23.03.2009 | 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: 2095032024888) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095032020400) |
| 06.03.2009 | Creation of a legal entity (GRN: 1095032002020) |
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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.