General information

LLC "KOMPANIYA "FINVAL"
Limited Liability Company "Kompaniya "Finval"

Legal address
195112, g.Sankt-Peterburg, Pr-Kt SHaumyana, D.18, Ofis 208/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-10)

INN and KPP (TIN and RRC)
7806465082, 780601001

OGRN (Primary State Register Number)
1117847473248

Authorized capital
11 000 rub.

Registration date
03.11.2011

Age of organization
14 years 5 months 12 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-20
GRN: 2237800156394

Head of Organization

General director
Gazizova Guliya Rinatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-08)
from 17.07.2019
INN 163401681427

Founders (2)

Panov Aleksei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-15)
Share size: 1 000 rub.
INN 165709836317

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.20

  The activities of temporary employment agencies find companies with this code...

• Additional types of activity (36):

  01.61	Provision of services in the field of crop production
  14.13	Manufacture of other outerwear
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  43.91	Production of roofing works
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.4	Activities of road freight transport and transportation services
  52.24	Cargo handling
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.4	Accident and disease insurance
  65.12.5	Risk insurance
  65.12.6	Insurance for a traveler traveling outside of permanent residence
  65.20	Reinsurance
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  78.30	Other recruitment activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  85.21	Vocational secondary education
  85.23	Training of highly qualified personnel
  85.42	Additional professional education
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025052640
Registration date: 2011-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782902800778151
Registration date: 2019-03-31

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
20 183 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
19 747 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 7 150 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 446.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 341.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 910.57 rub.

Value added tax:
debt: 1 101 800 rub.

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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