General information

LLC "GRUPPA FINVEST"
Limited Liability Company "Gruppa Finvest"

Legal address
105062, g.Moskva, Per. Podsosenskii, d. 23, Str. 5, E 4 Pom 2 Of 2

INN and KPP (TIN and RRC)
7715545904, 770901001

OGRN (Primary State Register Number)
1047796917398

Authorized capital
10 000 rub.

Registration date
30.11.2004

Age of organization
21 year 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-21
GRN: 2227712865092

Head of Organization

Liquidator
Zaharov Vadim Andreevich
from 18.01.2022
INN 772450009360

Founders (2)

Zaharov Vadim Andreevich
Share size: 100 rub. (1%)
INN 772450009360

Obschestvo s ogranichennoi otvetstvennostyu "Firma Mo Rland"
Share size: 9 900 rub. (99%)
INN 7715343859

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (22):

  10.85	Production of ready-made food products and dishes
  32.99.9	Manufacture of other products not included in other groupings
  33.12	Repair of machinery and equipment
  42.99	Construction of other engineering structures not included in other groupings
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.17.1	Activities of food wholesale agents
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.38.29	Wholesale of other food products not included in other groupings
  46.90	Non-specialized wholesale trade
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108168440
Registration date: 2020-08-28

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: 770101968577011
Registration date: 2004-12-02

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
20 225 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
20 225 000 rub.

Information about taxes and fees for 2022

Income tax:
136 073 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.

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