General information

LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"

Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Balmochnyh S.F., D.15, Kv.101A

INN and KPP (TIN and RRC)
4823033440, 482501001

OGRN (Primary State Register Number)
1084823004200

Authorized capital
360 000 rub.

Registration date
11.03.2008

Age of organization
18 years 0 months 28 days

City
Lipeck

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-12-31
GRN: 2144827448016

Head of Organization

Liquidator
Krivopuskov Vladislav Viktorovich
from 27.01.2009
INN 482600883674

Founders (3)

Krivopuskov Vladislav Viktorovich
Share size: 120 024 rub.
INN 482600883674

Smarygin Aleksei Vladimirovich
Share size: 119 988 rub.
INN 480824746720

Arhipova Violetta Anatolevna
Share size: 119 988 rub.
INN 482414586868

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.3

  Investments in property find companies with this code...

• Additional types of activity (10):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.5	Activities of holding companies in the field of financial intermediation
  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
  67.12.1	Brokerage activities
  67.12.2	Securities management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058003078058
Registration date: 2008-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023256448001
Registration date: 2008-03-13

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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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