Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTFINANS"
Limited Liability Company "Investfinans"
Legal address
119192, g.Moskva, Pr-Kt Michurinskii, d. 21, k. 2
INN and KPP (TIN and RRC)
7729747555, 772901001
OGRN (Primary State Register Number)
1137746694172
Authorized capital
10 000 rub.
Registration date
06.08.2013
Age of organization
12 years 8 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-11-21
GRN: 6167750406686
General director
Ignatik Lyubov Valerevna
from 06.08.2013
INN 183512264950
Ignatik Lyubov Valerevna
Share size: 10 000 rub. (100%)
INN 183512264950
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809002639
Registration date: 2013-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106227177211
Registration date: 2013-08-07
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750438400) |
| 21.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167750406686) |
| 29.07.2016 | 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: 2167748527990) |
| 08.08.2013 | 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: 6137747615923) |
| 08.08.2013 | 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: 6137747612810) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747572650) |
| 06.08.2013 | Creation of a legal entity (GRN: 1137746694172) |
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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.