General information

LLC "FINANS-IMPEKS"
Limited Liability Company "Finans-Impeks"

Legal address
423600, Tatarstan respublika, g. Elabuga, R-N Elabuzhskii, Pr-Kt Mira, D.4

INN and KPP (TIN and RRC)
7708500476, 164601001

OGRN (Primary State Register Number)
1037739828268

Authorized capital
10 000 rub.

Registration date
18.08.2003

Age of organization
22 years 1 month 4 days

City
Elabuga

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: 2017-05-10
GRN: 2171690834115

Head of Organization

General Director
Agrusev SHamil Ramilevich
from 05.11.2004
INN 164601927408

Founders (2)

Agruseev SHamil Ramilevich
Share size: 6 700 rub.
INN —

Nekommercheskaya Organizaciya -Fond "Vozrazhdeniya Sporta " g.Elabuga
Share size: 3 300 rub.
INN 1646015490

Types of activities (OKVED / RCEA)

• Main type of activity:

  92.1	Activities related to the organization and conduct of gambling and betting find companies with this code...

• Additional types of activity (11):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Elabuzhskom raione i g.Elabuge Respubliki Tatarstan
Pension Fund code: 013181
Pension Fund registration number: 013181007603
Registration date: 2004-12-23

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 770401547516131
Registration date: 2006-10-23

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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