General information

LLC TK "FINVAL"
Limited Liability Company Torgovaya Kompaniya "Finval"

Legal address
625002, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul Osipenko, d. 73, kv. 54

INN and KPP (TIN and RRC)
7203452598, 720301001

OGRN (Primary State Register Number)
1187232016036

Authorized capital
10 000 rub.

Registration date
26.06.2018

Age of organization
7 years 3 months 16 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.05.2025

Organization status

Current status:
active

Head of Organization

Director
Ushkov Andrei Ivanovich
from 26.06.2018
INN 720201123815

Founders (1)

Kivi Diana Andreevna
Share size: 10 000 rub. (100%)
INN 723020173760

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.20

  Processing and preservation of fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (3):

  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.29	Retail sale of other food products in specialty stores

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:
—
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 (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
1 380 000 rub.

Revenues for 2019:
1 925 000 rub.

Revenues for 2018:
5 173 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 000 rub.

Expenses for 2020:
1 185 000 rub.

Expenses for 2019:
1 473 000 rub.

Expenses for 2018:
4 042 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

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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