Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "FINVEI"
Limited Liability Company "Finvei"

Legal address
192283, g.Sankt-Peterburg, ul. Malaya Balkanskaya, d. 52, kv. 12

INN and KPP (TIN and RRC)
7816340188, 781601001

OGRN (Primary State Register Number)
1167847395737

Authorized capital
10 000 rub.

Registration date
11.10.2016

Age of organization
9 years 2 months 15 days

City
Sankt-Peterburg

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-27
GRN: 2247800420272

Head of Organization

Liquidator
Minko Gennadii YUrevich
from 17.08.2023
INN 781627158510

Founders (1)

Minko Gennadii YUrevich
Share size: 10 000 rub. (100%)
INN 781627158510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

    find companies with this code...
  • Additional types of activity (19):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    52.29Other auxiliary activities related to transportation

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 №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015090924
Registration date: 2016-10-12

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: 781504980878151
Registration date: 2016-10-12

Entries in the EGRUL (10)

27.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800420294)
27.02.2024 Liquidation of a legal entity (GRN: 2247800420272)
21.12.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237803455459)
17.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802222535)
30.06.2017 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: 7177847670345)
16.02.2017 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: 2177847725647)
17.10.2016 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: 2167848406328)
13.10.2016 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: 2167848366574)
11.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848336390)
11.10.2016 Creation of a legal entity (GRN: 1167847395737)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
405 000 rub.

Revenues for 2021:
15 010 000 rub.

Revenues for 2020:
13 874 000 rub.

Revenues for 2019:
14 227 000 rub.

Revenues for 2018:
11 330 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
202 000 rub.

Expenses for 2021:
14 240 000 rub.

Expenses for 2020:
12 374 000 rub.

Expenses for 2019:
13 260 000 rub.

Expenses for 2018:
10 236 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.11.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...