Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA KOMPANIYA "GLOBAL-INVEST"
Limited Liability Company "Finansovaya Kompaniya "Global-Invest"
Legal address
170039, Tverskaya Oblast, g. Tver, ul. Artyuhinoi, d. 26, kv. 57
INN and KPP (TIN and RRC)
7729687680, 695201001
OGRN (Primary State Register Number)
1117746588860
Authorized capital
10 000 rub.
Registration date
29.07.2011
Age of organization
14 years 8 months 7 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Alekseeva Kapitalina Nikolaevna
from 03.05.2023
INN 695000911775
Alekseeva Kapitalina Nikolaevna
Share size: 10 000 rub. (100%)
INN 695000911775
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.1 | Monetary mediation |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.2 | Technical testing, research, analysis and certification |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 95.2 | Repair of personal and household items |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1067970515
Registration date: 2023-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1067970515
Registration date: 2023-05-03
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900694708) |
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900694697) |
| 20.09.2024 | 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: 2246900262090) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901249022) |
| 04.05.2023 | 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: 2236900119454) |
| 03.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900118630) |
| 03.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900118629) |
| 03.05.2023 | 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: 2236900118618) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710948056) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710948045) |
| 01.07.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217705635585) |
| 14.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703021237) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748789232) |
| 14.02.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187746834311) |
| 09.02.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187746528555) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749504454) |
| 26.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2177747627605) |
| 26.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2177747627594) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748844349) |
| 01.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748709270) |
| 08.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167746794230) |
| 06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746696045) |
| 20.07.2012 | 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: 2127747205892) |
| 19.07.2012 | 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: 2127747167513) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747113217) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747113206) |
| 17.07.2012 | 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: 2127747113195) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747113118) |
| 11.08.2011 | 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: 2117747744300) |
| 02.08.2011 | 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: 2117747469167) |
| 29.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747417841) |
| 29.07.2011 | Creation of a legal entity (GRN: 1117746588860) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 32 completed enforcement proceedings. More...