Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Hramov Andrei Vyacheslavovich
from 11.02.2010
INN 121501597064

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

    find companies with this code...
  • Additional types of activity (9):
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.20.11Architectural activity

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.