Status
Authorized capital
Revenues
Employees in 2024
LLC "CFT "INVEST-FINANS"
Limited Liability Company "Centr Finansovyh Tehnologii "Invest-Finans"
Legal address
Tyumenskaya Oblast, g. Tyumen, ul. Malygina, D.51/1, -, -
INN and KPP (TIN and RRC)
7202199776, 720301001
OGRN (Primary State Register Number)
1097232024262
Authorized capital
10 000 rub.
Registration date
21.09.2009
Age of organization
16 years 6 months 28 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-03
GRN: 2157232515801
Head of the Liquidation Commission
Artemev Aleksandr Vladimirovich
from 08.05.2015
INN 720301061619
Artemev Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 720301061619
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.32.2 | Management of non-residential fund operation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003009776
Registration date: 2009-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102591872011
Registration date: 2009-09-22
| 03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232516395) |
| 03.12.2015 | Liquidation of a legal entity (GRN: 2157232515801) |
| 01.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157232512590) |
| 08.05.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157232194590) |
| 10.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232785709) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232656350) |
| 05.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232167796) |
| 14.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232609106) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232284903) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232272286) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232224216) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232903677) |
| 15.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232359188) |
| 09.11.2009 | 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: 2097232524783) |
| 29.09.2009 | 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: 2097232436849) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232421230) |
| 21.09.2009 | Creation of a legal entity (GRN: 1097232024262) |
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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.