LLC "INVEST FINANS+"
Status
active
Authorized capital
31 250 rub.
Revenues
—
Employees in 2024
0
General information
LLC "INVEST FINANS+"
Limited Liability Company "Invest Finans+"
Legal address
420037, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Leningradskaya, d. 60B, kv. 153
INN and KPP (TIN and RRC)
1658075286, 166101001
OGRN (Primary State Register Number)
1061658046031
Authorized capital
31 250 rub.
Registration date
05.06.2006
Age of organization
19 years 6 months 25 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Auzyak Daniil Anatolevich
from 24.02.2012
INN 166102565548
Founders (1)
Auzyak Daniil Anatolevich
Share size: 31 250 rub. (100%)
INN 166102565548
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (31):
32.12 Manufacture of jewelry and similar products 43.99 Other specialized construction works not included in other groupings 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.29 Retail sale of other food products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 65.1 Insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.2 Auxiliary activities in the field of insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 77.11 Rental and leasing of passenger cars and light vehicles 77.2 Rental and rental of personal and household items 77.3 Rental and leasing of other machinery and equipment and material assets 79.1 Activities of travel agencies and tour operators 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings 94.1 Activities of entrepreneurial and professional membership non-profit organizations
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
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 (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601801010) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601801009) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600745560) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690477386) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690125830) |
| 12.02.2013 | 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: 2131690125829) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690695762) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690605320) |
| 28.06.2012 | 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: 2121690605298) |
| 07.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690229703) |
| 07.03.2012 | 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: 2121690229692) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690188904) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690023098) |
| 16.01.2010 | 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: 2101690085231) |
| 03.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690872272) |
| 22.05.2008 | 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: 2081690353424) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690222140) |
| 02.05.2007 | 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: 2071690232348) |
| 20.04.2007 | 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: 2071690201350) |
| 27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690133161) |
| 27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690133140) |
| 27.03.2007 | 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: 2071690133139) |
| 10.08.2006 | 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: 2061658073332) |
| 10.08.2006 | 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: 2061658073035) |
| 05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658053610) |
| 05.06.2006 | Creation of a legal entity (GRN: 1061658046031) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
276 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
276 000 rub.
Information about taxes and fees for 2023
Tax amount:4 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 000 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 147.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
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.