Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"
Legal address
121596, Moskva, ul. Gorbunova, d. 2, Stroenie 3, Pom. II; Komn. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
INN and KPP (TIN and RRC)
7731459900, 773101001
OGRN (Primary State Register Number)
5137746096241
Authorized capital
100 000 rub.
Registration date
19.11.2013
Age of organization
11 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-22
GRN: 2187746845020
General director
Polyakov Nikolai Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
from 19.01.2018
INN 502800815095
Glotova Lyudmila Evgenevna
Share size: 100 000 rub. (100%)
INN 262512186482
69.10 | Legal activities
find companies with this code... |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
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 |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803011446
Registration date: 2013-11-20
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515046377251
Registration date: 2013-11-20
22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746875237) |
22.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746845020) |
19.01.2018 | 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: 2187746751036) |
17.01.2018 | 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: 2187746700623) |
29.09.2017 | 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: 7177748352710) |
27.06.2017 | 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: 7177747062101) |
13.04.2015 | 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: 7157746627064) |
17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748709293) |
21.11.2013 | 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: 2137748177280) |
21.11.2013 | 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: 2137748166433) |
19.11.2013 | Creation of a legal entity (GRN: 5137746096241) |
19.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748120156) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.