LLC "INVEST FINANS"
Status
liquidated
Authorized capital
20 005 rub.
Revenues
—
Employees in 2020
0
General information
LLC "INVEST FINANS"
Limited Liability Company "Invest Finans"
Legal address
117418, g.Moskva, ul. Novocheremushkinskaya, d. 63, E/Pom/Kom 2/VIII/169
INN and KPP (TIN and RRC)
7727842490, 772701001
OGRN (Primary State Register Number)
1147746973131
Authorized capital
20 005 rub.
Registration date
27.08.2014
Age of organization
11 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-18
GRN: 2217710642752
Head of Organization
Liquidator
Simonova Svetlana Valerievna
from 05.05.2021
INN 771408014566
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINPROEKT"
Share size: 10 005 rub. (50.0125%)
INN 7727526624
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS GRUPP"
Share size: 10 000 rub. (49.9875%)
INN 7728608936
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (16):
41.20 Construction of residential and non-residential buildings 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 47.7 Retail sale of other goods in specialized stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 58.11 Publishing books 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11.1 Activities related to the creation and use of databases and information resources 64.91 Financial lease activities (leasing/subleasing) 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707011162
Registration date: 2014-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905164277191
Registration date: 2014-08-28
Entries in the EGRUL (18)
| 18.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710642774) |
| 18.11.2021 | Liquidation of a legal entity (GRN: 2217710642752) |
| 12.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217707084021) |
| 05.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703658225) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709504913) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749038523) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748507081) |
| 17.10.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8177748481133) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748832551) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747488000) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746805253) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746230537) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748023135) |
| 13.10.2014 | 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: 9147747487120) |
| 29.08.2014 | 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: 7147747914990) |
| 29.08.2014 | 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: 7147747911106) |
| 27.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747825889) |
| 27.08.2014 | Creation of a legal entity (GRN: 1147746973131) |
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:
0
Number of employees in 2019:
0
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:
292 000 rub.
Revenues for 2019:
489 000 rub.
Revenues for 2018:
709 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
249 000 rub.
Expenses for 2019:
297 000 rub.
Expenses for 2018:
277 000 rub.
Information about taxes and fees for 2021
Tax amount:6 986 rub.
Contributions amount:
14 013 rub.
Income tax:
6 986 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 376 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 637.16 rub.
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.