LLC "FINAM INVESTICII"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "FINAM INVESTICII"
Limited Liability Company "Finam Investicii"
Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 51A/9, Pomesch. 1/1/8
INN and KPP (TIN and RRC)
7726587470, 770601001
OGRN (Primary State Register Number)
1087746155530
Authorized capital
1 000 000 rub.
Registration date
01.02.2008
Age of organization
18 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(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: 2023-07-26
GRN: 2237706967903
Head of Organization
Chairman of the Liquidation Commission
Kuznecov Vladislav Valerievich
from 05.04.2023
INN 771900865080
Founders (1)
Kuznecov Vladislav Valerievich
Share size: 1 000 000 rub. (100%)
INN 771900865080
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (11):
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 63.11.1 Activities related to the creation and use of databases and information resources 63.91 Activities of news agencies 66.22 Activities of insurance agents and brokers 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109073766
Registration date: 2016-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104768577211
Registration date: 2008-02-04
Entries in the EGRUL (34)
| 26.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706967914) |
| 26.07.2023 | Liquidation of a legal entity (GRN: 2237706967903) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237706947311) |
| 13.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237706493693) |
| 05.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237703003404) |
| 14.12.2022 | 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: 2227714375425) |
| 14.12.2022 | 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: 2227714372004) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708987539) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747055240) |
| 12.10.2017 | 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: 8177748168788) |
| 31.07.2017 | 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: 9177747523440) |
| 21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747739207) |
| 15.08.2016 | 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: 6167748580257) |
| 15.08.2016 | 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: 6167748571314) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747932167) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747932156) |
| 15.07.2016 | 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: 9167747931210) |
| 23.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747921730) |
| 24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747514060) |
| 01.07.2015 | 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: 2157747537540) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746036804) |
| 08.09.2014 | 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: 8147747297250) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746923097) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746956218) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746705381) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746705315) |
| 07.02.2012 | 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: 2127746705304) |
| 23.12.2011 | 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: 9117747527240) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747527207) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747610610) |
| 05.02.2008 | 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: 2087746921623) |
| 05.02.2008 | 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: 2087746846724) |
| 01.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746802295) |
| 01.02.2008 | Creation of a legal entity (GRN: 1087746155530) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
2
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:
803 000 rub.
Revenues for 2021:
749 000 rub.
Revenues for 2020:
699 000 rub.
Revenues for 2019:
1 189 000 rub.
Revenues for 2018:
9 282 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 578 000 rub.
Expenses for 2021:
3 925 000 rub.
Expenses for 2020:
421 000 rub.
Expenses for 2019:
573 000 rub.
Expenses for 2018:
9 831 000 rub.
Information about taxes and fees for 2023
Tax amount:63 032 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
63 032 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.