Status
Authorized capital
Revenues
Employees in 2020
LLC "FININVEST"
Limited Liability Company "Finansovo-Investicionnaya Kompaniya"
PRIVATE LIMITED COMPANY: FINANCIAL-INVESTMENT COMPANY"
"FININVEST" LTD
Legal address
664009, Irkutskaya oblast, g. Irkutsk, ul. SHiryamova, d. 40, Ofis 109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-23)
INN and KPP (TIN and RRC)
3849011696, 381101001
OGRN (Primary State Register Number)
1103850026840
Authorized capital
25 000 rub.
Registration date
15.10.2010
Age of organization
14 years 11 months 17 days
City
Irkutsk
Special tax treatment
ENVD (2020 year)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-04-28
GRN: 2213800167645
General director
Foshina YUliya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-28)
from 14.04.2018
INN 381112649806
Kopteva Irina YUrevna
Share size: 5 000 rub. (20%)
INN 381104143501
Polyanskaya Lyudmila Aleksandrovna
Share size: 5 000 rub. (20%)
INN 032001094734
Belyh Rostislav Viktorovich
Share size: 15 000 rub. (60%)
INN 380200762735
47.73 | Retail sale of medicines in specialty stores (pharmacies)
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45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
46.90 | Non-specialized wholesale trade |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.39.1 | Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs) |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.13 | Special transportation (for own needs) by buses |
49.39.3 | Transportation of passengers by land transport on orders |
49.39.31 | Transportation of passengers by rented buses with a driver |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
86 | Health care activities |
86.21 | General medical practice |
86.90.9 | Other medical activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003073732
Registration date: 2010-10-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201770538011
Registration date: 2018-01-23
28.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800168349) |
28.04.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2213800167645) |
28.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213800166050) |
13.01.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213800004625) |
27.09.2020 | 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: 2203800563107) |
23.06.2020 | 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: 2203800401715) |
14.04.2018 | 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: 2183850457767) |
29.01.2018 | 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: 2183850074846) |
26.01.2018 | 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: 2183850072350) |
22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850057455) |
22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850057444) |
22.01.2018 | 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: 2183850057060) |
25.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850616542) |
16.03.2016 | 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: 2163850207178) |
12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850118496) |
21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850600693) |
20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850245987) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850254174) |
19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850224397) |
27.12.2011 | 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: 2113850622378) |
27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850622356) |
04.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113850452582) |
05.05.2011 | 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: 2113850167198) |
22.10.2010 | 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: 2103850545214) |
15.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850536436) |
15.10.2010 | Creation of a legal entity (GRN: 1103850026840) |
Phones:
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E-mails:
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Number of employees in 2024:
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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:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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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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(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.