Status
Authorized capital
Revenues
Employees in 2024
LLC "FINVAL"
Limited Liability Company "Finval"
Legal address
236004, Kaliningradskaya oblast, g. Kaliningrad, ul. YAblochnaya, D.40/42
INN and KPP (TIN and RRC)
3907043393, 390701001
OGRN (Primary State Register Number)
1053902856040
Authorized capital
10 000 rub.
Registration date
20.05.2005
Age of organization
20 years 4 months 5 days
City
Kaliningrad
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-10-13
GRN: 2113926411509
General director
Guschina Irina Olegovna
from 20.05.2005
INN 390705715719
Guschina Irina Olegovna
Share size: 10 000 rub.
INN 390705715719
17.52 | Manufacture of ropes, twine and nets
find companies with this code... |
15.2 | Processing and preservation of fish and seafood |
45.2 | Construction of buildings and structures |
45.24 | Construction of water facilities |
50.2 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.41.1 | Wholesale of textiles, except textile haberdashery |
52.23 | Retail sale of fish, crustaceans and shellfish |
52.41.1 | Retail trade in textiles |
61.1 | Maritime transport activities |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.40 | Organization of cargo transportation |
70.3 | Provision of intermediary services related to real estate |
71.2 | Rental of other vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004016122
Registration date: 2005-05-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006050439001
Registration date: 2005-06-07
13.10.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113926411509) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925493144) |
21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903229796) |
19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903055842) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902953597) |
16.06.2005 | 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: 2053902885837) |
06.06.2005 | 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: 2053902881250) |
20.05.2005 | Creation of a legal entity (GRN: 1053902856040) |
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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.