LLC "FINANS - INVEST K"
Status
liquidated
Authorized capital
259 242 241 rub.
Revenues
—
Employees in 2023
0
General information
LLC "FINANS - INVEST K"
Limited Liability Company "Finans - Invest K"
Legal address
119019, g.Moskva, Per. Naschokinskii, d. 12, Str 2, Etazh 1 Pomeschenie 4
INN and KPP (TIN and RRC)
7730569709, 770401001
OGRN (Primary State Register Number)
1077761336245
Authorized capital
259 242 241 rub.
Registration date
15.10.2007
Age of organization
18 years 4 months 16 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-14
GRN: 2247707846978
Head of Organization
Bankruptcy Trustee
CHernookaya Svetlana Viktorovna
from 21.10.2022
INN 420102177498
Founders (1)
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Grinvil Investments Limited"
Share size: 259 242 241 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (6):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104068363
Registration date: 2016-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803306277031
Registration date: 2017-06-30
Entries in the EGRUL (36)
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707846990) |
| 14.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707846978) |
| 21.10.2022 | Approval of the bankruptcy trustee (GRN: 2227710027763) |
| 21.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227710027720) |
| 24.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227705851668) |
| 21.07.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706404981) |
| 16.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749183322) |
| 25.08.2017 | 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: 2177748632444) |
| 11.07.2017 | 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: 8177747178910) |
| 15.06.2016 | 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: 8167747395995) |
| 14.06.2016 | 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: 8167747387371) |
| 02.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7167747442988) |
| 12.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747450264) |
| 12.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747450253) |
| 11.05.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747450220) |
| 11.12.2013 | 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: 2137748849511) |
| 04.12.2013 | 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: 2137748632745) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748383155) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748383144) |
| 26.11.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748383100) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747589771) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746257412) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746850412) |
| 08.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748477477) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748157533) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748157511) |
| 01.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748809903) |
| 16.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748473430) |
| 10.12.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763635520) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763635508) |
| 29.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761823269) |
| 29.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761820783) |
| 17.10.2007 | 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: 2077761407898) |
| 17.10.2007 | 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: 2077761405710) |
| 15.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761336255) |
| 15.10.2007 | Creation of a legal entity (GRN: 1077761336245) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
82 000 rub.
Revenues for 2022:
5 750 000 rub.
Revenues for 2021:
5 000 000 rub.
Revenues for 2020:
78 153 000 rub.
Revenues for 2019:
15 794 000 rub.
Revenues for 2018:
81 179 000 rub.
Expenses for 2024:
—
Expenses for 2023:
406 000 rub.
Expenses for 2022:
415 251 000 rub.
Expenses for 2021:
923 699 000 rub.
Expenses for 2020:
192 817 000 rub.
Expenses for 2019:
925 697 000 rub.
Expenses for 2018:
154 806 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.04 rub.
Corporate property tax:
penalty: 10 392.02 rub.
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.