LLC "FINANS-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"
Legal address
453252, Respublika Bashkortostan, g. Salavat, ul. CHapaeva, d. 57, k. A, Ofis 7
INN and KPP (TIN and RRC)
0266059845, 026601001
OGRN (Primary State Register Number)
1180280036100
Authorized capital
10 000 rub.
Registration date
19.06.2018
Age of organization
7 years 2 months 25 days
City
Salavat
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
Organization status
Current status:
active
Head of Organization
General director
Rezyapov Rafik Rashitovich
from 19.06.2018
INN 026606856756
Founders (1)
Rezyapov Rafik Rashitovich
Share size: 10 000 rub. (100%)
INN 026606856756
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (20):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.19.1 Wholesale trade of other motor vehicles 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.30 Fund management activities 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10 Activities of the head offices 70.21 Public relations activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings 77.40 Lease of intellectual property and similar products, except copyrights 82.30 Organization of conferences and exhibitions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1090206101
Registration date: 2018-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1090206101
Registration date: 2018-06-20
Entries in the EGRUL (9)
| 29.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250201770278) |
| 23.04.2025 | 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: 2250201530203) |
| 03.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201411491) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200898737) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200898726) |
| 21.06.2018 | 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: 2180280724820) |
| 21.06.2018 | 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: 2180280721256) |
| 19.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280712225) |
| 19.06.2018 | Creation of a legal entity (GRN: 1180280036100) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
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.