General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
127299, g.Moskva, ul. Volkova Kosmonavta, D.9/2

INN and KPP (TIN and RRC)
7743525875, 774301001

OGRN (Primary State Register Number)
1047796266737

Authorized capital
10 000 rub.

Registration date
19.04.2004

Age of organization
21 year 6 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.04.2023
(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 a merger
Code: 302
Date: 2009-08-27
GRN: 2096027118559

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKETSITI"
OGRN: 1096027013356
INN: 7810331660
Date: 2009-08-27
GRN: 2096027118559

Head of Organization

General director
Grigoreva Nataliya Gennadevna
from 23.04.2008
INN 504791390217

Founders (1)

Grigoreva Nataliya Gennadevna
Share size: 10 000 rub.
INN 504791390217

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.2

  Dealer activities find companies with this code...

• Additional types of activity (26):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  52.6	Retail trade outside stores
  52.61	Retail by order
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11	Financial market management
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.12	Stock exchange transactions with stock values
  67.12.2	Securities management activities
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.32	Real estate management
  75.21	International activities
  91.11	Activities of commercial and entrepreneurial organizations

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: 087206
Pension Fund registration number: 087206026061
Registration date: 2004-08-04

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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