Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTFINGRUPP"
Limited Liability Company "Investfingrupp"
Legal address
664009, Irkutskaya Oblast, g. Irkutsk, ul. ZHigulevskaya, d. 7, kv. 36
INN and KPP (TIN and RRC)
3811178086, 381101001
OGRN (Primary State Register Number)
1143850013449
Authorized capital
10 000 rub.
Registration date
08.04.2014
Age of organization
11 years 11 months 15 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-13
GRN: 2163850732263
Liquidator
Favorskii Eduard Vladimirovich
from 09.02.2016
INN 381104192467
Favorskii Eduard Vladimirovich
Share size: 4 000 rub. (40%)
INN 381104192467
Ovchinnikov Dmitrii Vasilevich
Share size: 3 500 rub. (35%)
INN 381452574058
Kopylov Mihail Sergeevich
Share size: 2 500 rub. (25%)
INN 381200227610
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005084333
Registration date: 2014-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380180907138011
Registration date: 2014-04-10
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850732406) |
| 13.10.2016 | Liquidation of a legal entity (GRN: 2163850732263) |
| 13.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163850731702) |
| 09.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163850110323) |
| 02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850785032) |
| 15.05.2014 | 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: 2143850385281) |
| 29.04.2014 | 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: 2143850360916) |
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850237133) |
| 08.04.2014 | Creation of a legal entity (GRN: 1143850013449) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.