Status
Authorized capital
Revenues
Employees in 2020
LLC "FIN-INVEST"
Limited Liability Company "Fin-Invest"
Legal address
171256, Tverskaya Oblast, g. Konakovo, R-N Konakovskii, ul. Vostochno-Promyshlennyi Raion, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-15)
INN and KPP (TIN and RRC)
6949008558, 694901001
OGRN (Primary State Register Number)
1126952008545
Authorized capital
10 000 rub.
Registration date
11.03.2012
Age of organization
14 years 0 months 26 days
City
Konakovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-07-18
GRN: 2226900207290
General director
Popov Vladislav Valerievich
from 06.10.2020
INN 690141904838
Myasnikov Aleksandr Vladimirovich
Share size: 5 000 rub. (50%)
INN 691102267351
Pryadkin Sergei Aleksandrovich
Share size: 2 500 rub. (25%)
INN 694903593835
Popov Vladislav Valerievich
Share size: 2 500 rub. (25%)
INN 690141904838
| 38.1 | Waste collection
find companies with this code... |
| 37.0 | Wastewater collection and treatment |
| 38.2 | Waste treatment and disposal |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tverskoi oblasti
Federal Tax Service code: 6949
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078007
Pension Fund registration number: 078007016291
Registration date: 2012-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690115389669001
Registration date: 2012-03-14
| 18.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900208401) |
| 18.07.2022 | Termination of a legal entity (exclusion 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) (GRN: 2226900207290) |
| 30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226900081703) |
| 15.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216900253040) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206900343318) |
| 06.10.2020 | 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: 2206900264570) |
| 30.10.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2196952387740) |
| 29.05.2016 | 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: 2166952333360) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952123952) |
| 29.01.2013 | 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: 2136952015737) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952327665) |
| 20.08.2012 | 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: 2126952262039) |
| 23.03.2012 | 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: 2126952131997) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952115541) |
| 11.03.2012 | Creation of a legal entity (GRN: 1126952008545) |
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:
1
Number of employees in 2019:
0
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)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.