General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
680009, Habarovskii krai, g. Habarovsk, ul. Promyshlennaya, D.20E, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)

INN and KPP (TIN and RRC)
2724129997, 272401001

OGRN (Primary State Register Number)
1092724003008

Authorized capital
10 000 rub.

Registration date
15.05.2009

Age of organization
16 years 4 months 14 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-02
GRN: 2212700347506

Head of Organization

General director
Indyuchenko Gennadii Borisovich
from 23.07.2018
INN 490906451794

Founders (1)

Indyuchenko Daniil Gennadevich
Share size: 10 000 rub. (100%)
INN 490903315105

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (22):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  77.3	Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002063276
Registration date: 2009-05-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740812727071
Registration date: 2009-05-20

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
7 203 000 rub.

Revenues for 2019:
13 478 000 rub.

Revenues for 2018:
22 755 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
7 022 000 rub.

Expenses for 2019:
13 085 000 rub.

Expenses for 2018:
22 488 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 29 216.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 896 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 767.33 rub.

Income tax:
debt: 79 314 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 266.77 rub.

Value added tax:
debt: 324 322 rub.

Register of small and medium-sized businesses

not on the registry

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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