LLC "FAUNDEISHN INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "FAUNDEISHN INVEST"
Limited Liability Company "Faundeishn Invest"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Melnikaite, D.112, -, -
INN and KPP (TIN and RRC)
7204102540, 720301001
OGRN (Primary State Register Number)
1067203349927
Authorized capital
10 000 rub.
Registration date
19.09.2006
Age of organization
19 years 6 months 11 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-07-04
GRN: 2237200209156
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-KOMMERCHESKOE BYURO"
OGRN: 1147232051890
INN: 7203326804
Date: 2023-07-04
GRN: 2237200209156
Head of Organization
General director
Dmitrenko Igor Andreevich
from 25.04.2017
INN 720200525342
Founders (1)
Bochkarev Vasilii Vladimirovich
Share size: 10 000 rub. (100%)
INN 720402537750
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (27):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 63.11 Data processing activities, provision of information placement services and related activities 64.20 Activities of holding companies 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001018536
Registration date: 2006-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101148072011
Registration date: 2006-09-22
Entries in the EGRUL (31)
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200209178) |
| 04.07.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237200209156) |
| 26.01.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237200033145) |
| 03.02.2022 | 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: 2227200036590) |
| 26.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200325307) |
| 26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207203024345) |
| 05.11.2020 | 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: 2207202996779) |
| 28.07.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207202864119) |
| 17.07.2019 | 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: 2197232361380) |
| 05.04.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197232196038) |
| 25.10.2017 | 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: 2177232422684) |
| 05.06.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2177232228380) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232177978) |
| 21.11.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2167232636965) |
| 07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232617011) |
| 04.06.2015 | 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: 2157232257169) |
| 24.11.2014 | 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: 2147232805916) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232514064) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232139580) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232153321) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232136382) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232729570) |
| 01.07.2010 | 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: 2107232729569) |
| 06.05.2009 | 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: 2097232216629) |
| 06.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232215298) |
| 14.05.2007 | 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: 2077203262222) |
| 14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203262211) |
| 25.09.2006 | 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: 2067203564591) |
| 25.09.2006 | 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: 2067203564085) |
| 20.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203559971) |
| 19.09.2006 | Creation of a legal entity (GRN: 1067203349927) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 47 278 rub.
In 2020: 47 083 rub.
In 2019: 59 556 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 221 000 rub.
Revenues for 2022:
83 216 000 rub.
Revenues for 2021:
112 288 000 rub.
Revenues for 2020:
1 538 771 000 rub.
Revenues for 2019:
1 467 519 000 rub.
Revenues for 2018:
1 336 315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
880 000 rub.
Expenses for 2022:
80 249 000 rub.
Expenses for 2021:
108 706 000 rub.
Expenses for 2020:
1 459 233 000 rub.
Expenses for 2019:
1 415 668 000 rub.
Expenses for 2018:
1 263 122 000 rub.
Information about taxes and fees for 2023
Tax amount:16 971 rub.
Contributions amount:
103 508 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 508.58 rub.
Income tax:
16 971 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2017
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.