Status
Authorized capital
Revenues
Employees in 2024
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
129626, Moskva, ul. Novoalekseevskaya, D.25
INN and KPP (TIN and RRC)
7717749068, 771701001
OGRN (Primary State Register Number)
1137746263566
Authorized capital
50 000 rub.
Registration date
26.03.2013
Age of organization
12 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-04-08
GRN: 2143525087341
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARTINIKA"
OGRN: 1143525000057
INN: 3525316433
Date: 2014-04-08
GRN: 2143525087341
General director
Kuksina Elena Pavlovna
from 20.03.2014
INN 564800133520
Vinokurov Aleksei Gennadevich
Share size: 50 000 rub. (100%)
INN 771876304074
65.23.1 | Investments in securities
find companies with this code... |
65.23.5 | Activities of holding companies in the field of financial intermediation |
67.12.4 | Emission activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.12 | Purchase and sale of own real estate |
70.12.3 | Purchase and sale of land plots |
70.20 | Renting out your own real estate |
70.32 | Real estate management |
74.11 | Legal activities |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306009698
Registration date: 2013-03-27
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705271577171
Registration date: 2013-03-27
08.04.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525087341) |
20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746494460) |
05.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525024465) |
28.03.2013 | 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: 7137746351043) |
28.03.2013 | 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: 7137746344388) |
26.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746294734) |
26.03.2013 | Creation of a legal entity (GRN: 1137746263566) |
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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.