General information

LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"
"FINANCEINVEST" LIMITED LIABILITY COMPANY

Legal address
188640, Leningradskaya oblast, g. Vsevolozhsk, R-N Vsevolozhskii, SH. Koltushskoe, D.184
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)

INN and KPP (TIN and RRC)
7715720955, 470301001

OGRN (Primary State Register Number)
5087746254327

Authorized capital
5 000 000 rub.

Registration date
17.10.2008

Age of organization
16 years 10 months 30 days

City
Vsevolozhsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-12-31
GRN: 2204700584031

Head of Organization

Bankruptcy Trustee
YAkovlev Andrei Dmitrievich
from 08.09.2016
INN 771565007047

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Faktor"
Share size: 4 520 348.10 rub. (90.45%)
INN 7706620739

"Keron Holdings Ltd"
Share size: 479 651.90 rub. (9.55%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies 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
  64.99.1	Investments in securities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003032343
Registration date: 2014-02-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 773117600447001
Registration date: 2014-02-01

Entries in the EGRUL (35)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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