Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSINVESTSTROI U-8"
Limited Liability Company "Finansinveststroi U-8"
Legal address
309186, Belgorodskaya Oblast, g. Gubkin, ul. Komsomolskaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-18)
INN and KPP (TIN and RRC)
3127008253, 312701001
OGRN (Primary State Register Number)
1103127000063
Authorized capital
10 000 rub.
Registration date
29.01.2010
Age of organization
16 years 3 months 0 days
City
Gubkin
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2021-04-29
GRN: 2213100140350
Managing Director
Zverev Nikolai Pavlovich
from 21.01.2014
INN 312801009902
Ahtyamov Sergei Rafhatovich
Share size: 4 900 rub. (49%)
INN 312801441622
Derevyankin Valentin Leonidovich
Share size: 5 100 rub. (51%)
INN 312707505100
| 01.15 | Tobacco and shag cultivation
find companies with this code... |
| 01.13.6 | Mushroom and truffle cultivation |
| 01.25.1 | Cultivation of other fruit and berry crops |
| 01.43.1 | Breeding of horses, donkeys, mules, mules |
| 01.45.1 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 01.49.1 | Beekeeping |
| 01.49.5 | Breeding of pets |
| 02.10 | Forestry and other forestry activities |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 03.21.4 | Artificial reproduction of marine biological resources |
| 03.22.5 | Reproduction of freshwater biological resources is artificial |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12.2 | Clay and kaolin mining |
| 08.99.32 | Diamond mining |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.4 | Production of vegetable and animal oils and fats |
| 11.05 | Beer production |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 23.31 | Production of ceramic plates and tiles |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.6 | Production of concrete, cement and gypsum products |
| 24.5 | Casting of metals |
| 25.1 | Production of building metal structures and products |
| 28.1 | Production of general purpose machinery and equipment |
| 31.0 | Furniture manufacturing |
| 32.9 | Production of products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 45.1 | Trade in motor vehicles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 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 |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 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 |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 64.1 | Monetary mediation |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10.1 | Preparation for the sale of your own real estate |
| 79.1 | Activities of travel agencies and tour operators |
| 85.22 | Higher education |
| 85.42 | Additional professional education |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Gubkin
Federal Tax Service code: 3127
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041003
Pension Fund registration number: 041003013478
Registration date: 2010-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310327677831001
Registration date: 2010-05-11
| 29.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213100140361) |
| 29.04.2021 | 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: 2213100140350) |
| 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: 2213100001244) |
| 18.06.2020 | 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: 2203100295550) |
| 30.01.2018 | 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: 2183123216461) |
| 18.11.2016 | 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: 2163123659851) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123200843) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143127000510) |
| 03.12.2013 | 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: 2133127015085) |
| 02.06.2010 | 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: 2103127011513) |
| 10.02.2010 | 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: 2103127002966) |
| 29.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103127002031) |
| 29.01.2010 | Creation of a legal entity (GRN: 1103127000063) |
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 2019:
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In 2024: —
In 2023: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2021:
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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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.