General information

LLC "INVEST-FINANS"
Limited Liability Company "Invest-Finans"

Legal address
127083, g.Moskva, ul. Maslovka Verhn., D.7

INN and KPP (TIN and RRC)
7743709417, 774301001

OGRN (Primary State Register Number)
5087746234131

Authorized capital
60 200 000 rub.

Registration date
13.10.2008

Age of organization
17 years 7 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-11-19
GRN: 2121673057251

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURMENEDZHMENT"
OGRN: 1121673001416
INN: 1648033590
Date: 2012-11-19
GRN: 2121673057251

Head of Organization

Founders (3)

Markov Andrei Kirillovich
Share size: 147 280 rub. (0.24%)
INN 860407456904

KOMPANIYA "STARESTEIT KONSALTANTS LTD"
Share size: 30 026 360 rub. (49.88%)
INN

KOMPANIYA "MANITERRAKO ENTERPRAISEZ LTD"
Share size: 30 026 360 rub. (49.88%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (5):

  65.23.2	Dealer activities
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211045708
Registration date: 2008-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104067377011
Registration date: 2008-10-14

Entries in the EGRUL (19)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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