LLC "FINANSOVYE INVESTICII"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "FINANSOVYE INVESTICII"
Limited Liability Company "Finansovye Investicii"
Legal address
427620, Udmurtskaya Respublika, g. Glazov, ul. Kirova, D.4, 9
INN and KPP (TIN and RRC)
1837004355, 183701001
OGRN (Primary State Register Number)
1081837000728
Authorized capital
10 000 rub.
Registration date
26.06.2008
Age of organization
17 years 6 months 3 days
City
Glazov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
General director
Tonkih Andrei Sergeevich
from 11.07.2017
INN 182903203070
Founders (2)
Tonkih Andrei Sergeevich
Share size: 4 000 rub. (40%)
INN 182903203070
Senotrusov Oleg YUrevich
Share size: 6 000 rub. (60%)
INN 182908547966
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (4):
66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251800392590) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251800392589) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801230131) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221800467854) |
| 11.07.2017 | 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: 2171832355484) |
| 19.08.2014 | 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: 2141837018827) |
| 29.06.2012 | 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: 2121837020952) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101837014662) |
| 31.05.2010 | 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: 2101837014651) |
| 31.05.2010 | 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: 2101837014630) |
| 16.12.2009 | 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: 2091837048235) |
| 15.07.2008 | 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: 2081837019867) |
| 08.07.2008 | 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: 2081837019042) |
| 04.07.2008 | 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: 2081837018338) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081837017315) |
| 26.06.2008 | Creation of a legal entity (GRN: 1081837000728) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 01.08.2016
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.