LLC "FIN-PROM-INVEST"

Limited Liability Company "Fin-Prom-Invest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "FIN-PROM-INVEST"
Limited Liability Company "Fin-Prom-Invest"

Legal address
420095, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, Ter. Himgrad, d. 201, Pomesch. 1004, Pomesch. 54

INN and KPP (TIN and RRC)
1658179542, 165801001

OGRN (Primary State Register Number)
1151690042404

Authorized capital
10 000 rub.

Registration date
22.05.2015

Age of organization
10 years 4 months 20 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2025-02-14
GRN: 2251601954283

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNAYA KOMPANIYA "FORTUM"
OGRN: 1251600006426
INN: 1655507121
Date: 2025-02-14
GRN: 2251601954283

Head of Organization

Director
Timohin Dmitrii Nikolaevich
from 25.02.2020
INN 165602838632

Founders (1)

Timohin Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 165602838632

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.32Rental and leasing of construction machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

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 (16)

14.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601954349)
14.02.2025 Termination of a legal entity through reorganization in the form of a merger (GRN: 2251601954283)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600283780)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600283779)
08.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600435503)
26.02.2024 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: 2241600178422)
04.07.2023 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2231600676943)
27.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600922851)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600468760)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600396853)
25.02.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2201600189701)
08.05.2019 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: 2191690647729)
04.06.2015 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: 2151690582063)
28.05.2015 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: 2151690540780)
22.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690506471)
22.05.2015 Creation of a legal entity (GRN: 1151690042404)

Contacts

Phones:
—

E-mails:
—

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:
2 383 000 rub.

Revenues for 2022:
9 549 000 rub.

Revenues for 2021:
3 947 000 rub.

Revenues for 2020:
10 157 000 rub.

Revenues for 2019:
740 000 rub.

Revenues for 2018:
1 271 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
2 383 000 rub.

Expenses for 2022:
9 549 000 rub.

Expenses for 2021:
3 947 000 rub.

Expenses for 2020:
10 157 000 rub.

Expenses for 2019:
740 000 rub.

Expenses for 2018:
1 251 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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