General information

LLC IFK "FININVEST"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Fininvest"

Legal address
Tyumenskaya Oblast, g. Tyumen, ul. Sverdlova, D.5, -, -

INN and KPP (TIN and RRC)
7202164220, 720201001

OGRN (Primary State Register Number)
1077203038846

Authorized capital
10 000 rub.

Registration date
29.06.2007

Age of organization
18 years 9 months 20 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2010-07-14
GRN: 2107232763746

Head of Organization

Director
Sokolov Igor Aleksandrovich
from 29.06.2007
INN 667306139617

Founders (1)

Sokolov Igor Aleksandrovich
Share size: 10 000 rub.
INN 667306139617

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (9):

  65.2	Other financial intermediation
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  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
  74.12.1	Accounting activities
  74.14	Consulting on business and management issues
  74.15.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003009418
Registration date: 2007-07-03

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: 720101547872011
Registration date: 2007-07-05

Entries in the EGRUL (6)

Contacts

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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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Expenses for 2024:
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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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