Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Managing Director
Zverev Nikolai Pavlovich
from 21.01.2014
INN 312801009902

Founders (2)

Ahtyamov Sergei Rafhatovich
Share size: 4 900 rub. (49%)
INN 312801441622

Derevyankin Valentin Leonidovich
Share size: 5 100 rub. (51%)
INN 312707505100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.15 Tobacco and shag cultivation

    find companies with this code...
  • Additional types of activity (75):
    01.13.6Mushroom and truffle cultivation
    01.25.1Cultivation of other fruit and berry crops
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.49.1Beekeeping
    01.49.5Breeding of pets
    02.10Forestry and other forestry activities
    03.1Fishing
    03.2Fish farming
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12.2Clay and kaolin mining
    08.99.32Diamond mining
    10.1Processing and preservation of meat and meat food products
    10.4Production of vegetable and animal oils and fats
    11.05Beer production
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.6Production of concrete, cement and gypsum products
    24.5Casting of metals
    25.1Production of building metal structures and products
    28.1Production of general purpose machinery and equipment
    31.0Furniture manufacturing
    32.9Production of products not included in other groupings
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    45.1Trade in motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.1Monetary mediation
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    79.1Activities of travel agencies and tour operators
    85.22Higher education
    85.42Additional professional education
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.