Status
Authorized capital
Revenues
Employees in 2024
LLC "FIN-INVEST"
Limited Liability Company "Fin-Invest"
Legal address
105118, g.Moskva, Municipalnyi Okrug Perovo, SH Entuziastov, d. 34, Etazh/Pomesch. 1/I, Kom./Ofis 37/U82
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)
INN and KPP (TIN and RRC)
7720849496, 772001001
OGRN (Primary State Register Number)
1217700216942
Authorized capital
100 000 rub.
Registration date
05.05.2021
Age of organization
4 years 4 months 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-26
GRN: 2237705350232
General director
Kalarash Genadii Ivanovich
from 05.05.2021
INN 711506012865
Kalarash Genadii Ivanovich
Share size: 100 000 rub. (100%)
INN 711506012865
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.19 | Trade in other motor vehicles |
63.99.1 | Consulting and information services activities |
64.91.2 | Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401061526
Registration date: 2021-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773900330877391
Registration date: 2021-05-07
26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705359175) |
26.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705350232) |
18.01.2023 | 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: 2237700366143) |
21.07.2022 | 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: 2227706864031) |
09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701139059) |
30.12.2021 | 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: 2217712132196) |
11.05.2021 | 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: 2217703761889) |
07.05.2021 | 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: 2217703721002) |
05.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703640450) |
05.05.2021 | Creation of a legal entity (GRN: 1217700216942) |
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(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.