General information

LLC IFK "FINANSINVEST"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Finansinvest"

Legal address
445032, Samarskaya oblast, g. Tolyatti, ul. Dzerzhinskogo, D.98

INN and KPP (TIN and RRC)
6320013313, 632001001

OGRN (Primary State Register Number)
1036301006829

Authorized capital
—

Registration date
05.12.2000

Age of organization
25 years 4 months 15 days

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-10
GRN: 2116320038602

Head of Organization

Director
Mashtakov Vladimir Anatolevich
from 15.06.2005
INN 731054467553

Founders (5)

Povarova YUliya Leonidovna
Share size: 33 300 rub.
INN 632132681404

Katkov Maksim Sergeevich
Share size: 16 650 rub.
INN 632102432827

Katkov Aleksei Sergeevich
Share size: 16 650 rub.
INN 632112332162

Danilova Tatyana Valerievna
Share size: 33 400 rub.
INN 632134219450

Obschestvo s ogranichennoi otvetstvennostyu "Simpek"
Share size: 100 000 rub.
INN 6321140850

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (6):

  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.1	Brokerage activities
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Inspekciya MNS Rossii po Avtozavodskomu raionu g.Tolyatti Samarskoi oblasti
Federal Tax Service code: 6321

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011022533
Registration date: 2001-01-17

Accounting in the Social Insurance Fund:
Avtozavodskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631000954863101
Registration date: 2001-03-20

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

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 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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 2018:
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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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