LLC "FINANSINVESTGRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINANSINVESTGRUPP"
Limited Liability Company "Finansinvestgrupp"
Legal address
620033, Sverdlovskaya oblast, g. Ekaterinburg, ul. Rybakov, D.15
INN and KPP (TIN and RRC)
6670168088, 667001001
OGRN (Primary State Register Number)
1076670009460
Authorized capital
10 000 rub.
Registration date
13.03.2007
Age of organization
18 years 6 months 9 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-21
GRN: 7186658072638
Head of Organization
Director
Molokov Oleg Stalinslavovich
from 23.03.2014
INN 666006758935
Founders (13)
Sotonin Sergei Nikolaevich
Share size: 50 rub.
INN 665900411582
Kuznecov Andrei Aleksandrovich
Share size: 200 rub.
INN 665803103303
Klenin Sergei Anatolevich
Share size: 146 rub.
INN 662900103504
CHernuhin Vladimir Aleksandrovich
Share size: 300 rub.
INN 667207433512
Silaev Evgenii Aleksandrovich
Share size: 626 rub.
INN 662903355806
Kuznecov Vladimir Aleksandrovich
Share size: 200 rub.
INN 667004032699
Molokov Oleg Stalinslavovich
Share size: 5 076 rub.
INN 666006758935
Evlashin Andrei Vladimirovich
Share size: 60 rub.
INN 667408313021
Rode Oleg Gennadevich
Share size: 392 rub.
INN 745107889763
Sotonin Vladimir Nikolaevich
Share size: 50 rub.
INN 665910220202
Gornov Dmitrii Aleksandrovich
Share size: 100 rub.
INN 660608540847
Kozlov Sergei Aleksandrovich
Share size: 800 rub.
INN 666006726450
Bykovskii Grigorii Vyacheslavovich
Share size: 2 000 rub.
INN 666000995440
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030088941
Registration date: 2007-03-15
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661001581366131
Registration date: 2017-12-24
Entries in the EGRUL (20)
| 21.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7186658075443) |
| 21.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7186658072638) |
| 01.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186658420305) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186658676400) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186658628121) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186658593163) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186658575068) |
| 26.12.2017 | 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: 7176658419403) |
| 13.11.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7176658042004) |
| 08.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6176658507206) |
| 13.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146670223962) |
| 17.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146670137690) |
| 23.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146670110563) |
| 10.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136670345425) |
| 15.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136670148646) |
| 27.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126670183550) |
| 23.03.2007 | 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: 2076670106797) |
| 16.03.2007 | 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: 2076670099944) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076670094873) |
| 13.03.2007 | Creation of a legal entity (GRN: 1076670009460) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.