General information

LLC "TAVRIDA-INVEST-FINANS"
Limited Liability Company "Tavrida-Invest-Finans"

Legal address
295011, Respublika Krym, g. Simferopol, ul. Karaimskaya, d. 23, Ofis 1

INN and KPP (TIN and RRC)
9102300521, 910201001

OGRN (Primary State Register Number)
1249100015878

Authorized capital
27 000 000 rub.

Registration date
22.10.2024

Age of organization
1 year 3 months 11 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-05-16
GRN: 2259100782004

Head of Organization

General director
Zubcov Kirill Vladimirovich
from 22.10.2024
INN 575109371307

Founders (1)

Zubcov Kirill Vladimirovich
Share size: 27 000 000 rub. (100%)
INN 575109371307

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (15):

  10.85	Production of ready-made food products and dishes
  38.11	Collection of non-hazardous waste
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  64.30	Activities of investment funds and similar financial organizations
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  74.10	Specialized activities in the field of design
  82.20	Activities of telephone call centers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1339800730
Registration date: 2024-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1339800730
Registration date: 2024-10-24

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2024

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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