Status
Authorized capital
Revenues
Employees in 2023
ZAO "FININVEST"
Zakrytoe Akcionernoe Obschestvo "Fininvest"
Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. YAkova Eshpaya, D.126
INN and KPP (TIN and RRC)
1215120420, 121501001
OGRN (Primary State Register Number)
1071215003936
Authorized capital
15 000 rub.
Registration date
17.04.2007
Age of organization
18 years 4 months 29 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-02-11
GRN: 2101215018617
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTGRUPP"
OGRN: 1101215000941
INN: 7840018983
Date: 2010-02-11
GRN: 2101215018617
General director
Hramov Andrei Vyacheslavovich
from 11.02.2010
INN 121501597064
45.2 | Construction of buildings and structures
find companies with this code... |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
51.4 | Wholesale of non-food consumer goods |
51.7 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.20.11 | Architectural activity |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015023027
Registration date: 2007-04-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501589712001
Registration date: 2007-04-26
13.08.2010 | 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: 2101215086289) |
25.02.2010 | 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: 2101215022412) |
11.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101215018738) |
11.02.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2101215018617) |
21.12.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2091215164951) |
09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215138970) |
17.03.2008 | 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: 2081215024944) |
19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071215092530) |
16.05.2007 | 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: 2071215063104) |
20.04.2007 | 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: 2071215052412) |
17.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071215051301) |
17.04.2007 | Creation of a legal entity (GRN: 1071215003936) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.