LLC "FININVEST"

Limited Liability Company "Fininvest"

Status

liquidated

Authorized capital

562 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
214522, Smolenskaya Oblast, R-N Smolenskii, d. 1-A, Ofis 16,25

INN and KPP (TIN and RRC)
3123167527, 671401001

OGRN (Primary State Register Number)
1073123026448

Authorized capital
562 000 rub.

Registration date
09.11.2007

Age of organization
18 years 3 months 30 days

City
Smolenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2021-12-16
GRN: 2216700304478

Head of Organization

Liquidator
Prusov Dmitrii Sergeevich
from 10.09.2021
INN 503702112233

Founders (2)

Prusov Dmitrii Sergeevich
Share size: 275 380 rub. (49%)
INN 503702112233

Pavlov Aleksei Anatolevich
Share size: 286 620 rub. (51%)
INN 770302098719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (24):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    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
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. Smolensk
Federal Tax Service code: 6714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076028
Pension Fund registration number: 076028016532
Registration date: 2019-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 310123176767011
Registration date: 2019-07-13

Entries in the EGRUL (29)

16.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216700304489)
16.12.2021 Liquidation of a legal entity (GRN: 2216700304478)
16.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216700303928)
10.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216700220339)
05.02.2020 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: 2206700028676)
29.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700019887)
01.08.2019 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: 2196733225841)
17.07.2019 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: 2196733213158)
16.07.2019 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: 2196733211475)
16.07.2019 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: 2196733210881)
15.07.2019 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: 2196733210617)
12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733209803)
12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733209792)
12.07.2019 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: 2196733209781)
29.04.2019 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: 2193123238450)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123134004)
15.01.2019 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: 2193123038381)
30.01.2018 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: 2183123250198)
21.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123514496)
04.10.2017 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: 2173123441820)
17.03.2010 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: 2103123154253)
09.11.2009 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: 2093123270590)
26.01.2009 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: 2093123004962)
26.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123004951)
15.08.2008 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: 2083123109100)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123109089)
14.04.2008 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: 2083123050008)
09.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123237504)
09.11.2007 Creation of a legal entity (GRN: 1073123026448)

Contacts

Phones:
—

E-mails:
—

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:
0

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
99 000 rub.

Expenses for 2019:
326 000 rub.

Expenses for 2018:
329 000 rub.

Information about taxes and fees for 2021

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

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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