General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
620000, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Akademika SHvarca, D.22, K.A

INN and KPP (TIN and RRC)
6674211231, 667401001

OGRN (Primary State Register Number)
1076674002327

Authorized capital
10 000 rub.

Registration date
24.01.2007

Age of organization
19 years 2 months 9 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-01-28
GRN: 2116672012477

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAMELIYA"
OGRN: 1116672001522
INN: 5904243197
Date: 2011-01-28
GRN: 2116672012477

Head of Organization

Director
Vovereidt Marina Nikolaevna
from 06.04.2010
INN 665812727900

Founders (1)

Pegashev Valentin YAkovlevich
Share size: 10 000 rub. (100%)
INN 667207301379

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (9):

  51.70	Other wholesale trade
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues

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 CHkalovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6674

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034082086
Registration date: 2007-02-02

Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661340519966151
Registration date: 2007-03-01

Entries in the EGRUL (11)

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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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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