General information

LLC UK "FINANS-INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Finans-Invest"

Legal address
105264, Moskva, ul. Parkovaya 7-YA, D.26

INN and KPP (TIN and RRC)
7719543249, 771901001

OGRN (Primary State Register Number)
1057746177114

Authorized capital
10 000 rub.

Registration date
07.02.2005

Age of organization
20 years 10 months 19 days

City
Moskva

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: 2012-03-05
GRN: 6127746359240

Head of Organization

General director
Babkin Ivan Aleksandrovich
from 13.03.2009
INN 481103025970

Founders (1)

Babkin Ivan Aleksandrovich
Share size: 10 000 rub.
INN 481103025970

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.32

  Real estate management find companies with this code...

• Additional types of activity (19):

  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  70.11	Preparation for the sale of your own real estate
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12	Purchase and sale of own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20	Renting out your own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation

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 № 19 po g.Moskve
Federal Tax Service code: 7719

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

Entries in the EGRUL (5)

Contacts

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Web-sites:
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Employees

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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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