LLC "FININVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
109542, g.Moskva, Pr-Kt Ryazanskii, D.64, K.2, Kv.231
INN and KPP (TIN and RRC)
7721737876, 772101001
OGRN (Primary State Register Number)
1117746791546
Authorized capital
10 000 rub.
Registration date
07.10.2011
Age of organization
14 years 6 months 13 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-08-15
GRN: 2237707617519
Head of Organization
Liquidator
Pilipenko Anastasiya Aleksandrovna
from 26.10.2022
INN 772975002319
Founders (1)
Pilipenko Roman Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 772163940417
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (5):
69.10 Legal activities 69.20.2 Accounting services activities 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
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507010654
Registration date: 2011-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603605877011
Registration date: 2017-12-05
Entries in the EGRUL (11)
| 15.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707617530) |
| 15.08.2023 | Liquidation of a legal entity (GRN: 2237707617519) |
| 03.02.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701021875) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711754873) |
| 26.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227710196129) |
| 03.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701838593) |
| 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: 7187746428445) |
| 12.10.2011 | 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: 7117747236446) |
| 11.10.2011 | 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: 7117747216382) |
| 07.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747108230) |
| 07.10.2011 | Creation of a legal entity (GRN: 1117746791546) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
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 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000.10 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.