LLC "FIN-INVEST"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "FIN-INVEST"
Limited Liability Company "Fin-Invest"
Legal address
423458, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, ul. Rizy Fahretdina, d. 37, Etazh 2, Komnata 25
INN and KPP (TIN and RRC)
1644047257, 164401001
OGRN (Primary State Register Number)
1071644004332
Authorized capital
1 000 000 rub.
Registration date
26.12.2007
Age of organization
17 years 8 months 11 days
City
Almetevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-23
GRN: 2231601201038
Head of Organization
Liquidator
Abdullina Liliya Ravilevna
from 20.02.2023
INN 164304332750
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROCESSINGOVYI CENTR"
Share size: 9 900 rub. (0.99%)
INN 1631050005
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TATNEFT-AZS CENTR"
Share size: 100 rub. (0.01%)
INN 1644040195
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TATNEFT - AKTIV"
Share size: 990 000 rub. (99%)
INN 1644013875
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (7):
46.90 Non-specialized wholesale trade 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071018976
Registration date: 2007-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161044554216101
Registration date: 2007-12-28
Entries in the EGRUL (19)
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601201170) |
| 23.10.2023 | Liquidation of a legal entity (GRN: 2231601201038) |
| 14.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231600757353) |
| 20.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231600215670) |
| 22.06.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211600709351) |
| 15.05.2020 | 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: 2201600623101) |
| 28.04.2018 | 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: 2181690708901) |
| 10.04.2017 | 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: 2171690662328) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161644068089) |
| 19.03.2010 | 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: 2101644043444) |
| 25.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091644062068) |
| 24.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081644040520) |
| 02.04.2008 | 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: 2081644021655) |
| 26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081644020313) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081644015319) |
| 28.01.2008 | 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: 2081644002724) |
| 15.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2081644000436) |
| 26.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071644076293) |
| 26.12.2007 | Creation of a legal entity (GRN: 1071644004332) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: 56 750 rub.
In 2021: 80 292 rub.
In 2020: 132 792 rub.
In 2019: 92 861 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
17 116 000 rub.
Revenues for 2020:
8 129 323 000 rub.
Revenues for 2019:
14 355 522 000 rub.
Revenues for 2018:
2 196 492 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 655 000 rub.
Expenses for 2021:
5 720 000 rub.
Expenses for 2020:
8 061 563 000 rub.
Expenses for 2019:
14 333 345 000 rub.
Expenses for 2018:
2 401 501 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
351 273 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
59 778.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 627.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
257 867.98 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.