LLC "FININVEST-M"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FININVEST-M"
Limited Liability Company "Fininvest-M"
Legal address
121059, g.Moskva, ul. Kievskaya, d. 7, k. 2, Etazh 2 Komnata 02
INN and KPP (TIN and RRC)
7716731420, 773001001
OGRN (Primary State Register Number)
1127747188250
Authorized capital
10 000 rub.
Registration date
27.11.2012
Age of organization
13 years 3 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-21
GRN: 2237705123270
Head of Organization
Liquidator
Zorin Aleksei Vladimirovich
from 19.01.2023
INN 771674127922
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Akcioner"
Share size: 10 000 rub. (100%)
INN 7106047033
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (7):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99.11 Investments in securities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812036430
Registration date: 2020-04-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905653877111
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 21.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705123280) |
| 21.06.2023 | Liquidation of a legal entity (GRN: 2237705123270) |
| 15.02.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701498208) |
| 19.01.2023 | 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: 2237700461315) |
| 14.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227711893913) |
| 06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703021489) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714278187) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710325766) |
| 07.05.2020 | 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: 2207704367726) |
| 28.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704162092) |
| 28.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704162081) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704161861) |
| 13.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207701327887) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746388372) |
| 04.10.2018 | 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: 7187749282439) |
| 04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748478029) |
| 20.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748295542) |
| 12.03.2018 | 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: 2187747204445) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747638675) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747987457) |
| 29.11.2012 | 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: 9127747028466) |
| 29.11.2012 | 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: 9127747024891) |
| 27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747978108) |
| 27.11.2012 | Creation of a legal entity (GRN: 1127747188250) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
—
Revenues for 2022:
63 785 000 rub.
Revenues for 2021:
63 785 000 rub.
Revenues for 2020:
47 601 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 307 000 rub.
Expenses for 2021:
2 204 000 rub.
Expenses for 2020:
561 000 rub.
Expenses for 2019:
52 000 rub.
Expenses for 2018:
38 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.