General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"

Legal address
358000, Kalmykiya respublika, g. Elista, ul. Im B.Basangova, D.2 "A"

INN and KPP (TIN and RRC)
0816012554, 081601001

OGRN (Primary State Register Number)
1100816001220

Authorized capital
12 500 rub.

Registration date
06.04.2010

Age of organization
15 years 7 months 21 day

City
Elista

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 through reorganization in the form of accession
Code: 304
Date: 2016-09-07
GRN: 2163025268228

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEGA"
OGRN: 1163025052420
INN: 3019018215
Date: 2016-09-07
GRN: 2163025268228

Head of Organization

General director
Mandzhieva Natalya Aleksandrovna
from 07.06.2016
INN 081408057302

Founders (1)

Bultacheev Ruslan Adhayamovich
Share size: 12 500 rub. (100%)
INN 451602185145

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (11):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  62.0	Computer software development, consulting services in this field and other related services
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya

Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v g.Eliste Respubliki Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014037886
Registration date: 2010-04-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081412268708001
Registration date: 2010-04-28

Entries in the EGRUL (13)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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