ZAO "FININVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
ZAO "FININVEST"
Zakrytoe Akcionernoe Obschestvo "Finansy I Investicii"
Legal address
302028, Orlovskaya Oblast, g. Orel, ul. Saltykova-SHedrina, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-27)
INN and KPP (TIN and RRC)
5753033100, 575301001
OGRN (Primary State Register Number)
1035753004132
Authorized capital
10 000 rub.
Registration date
06.08.2003
Age of organization
22 years 8 months 12 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-18
GRN: 2195749133864
Head of Organization
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022023263
Registration date: 2003-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570100250857001
Registration date: 2003-08-20
Entries in the EGRUL (17)
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749134216) |
| 18.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195749133864) |
| 27.03.2019 | 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: 2195749084034) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195749064531) |
| 20.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195749059812) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749348972) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749278518) |
| 10.07.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145749133540) |
| 18.08.2011 | 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: 2115753043558) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115753008908) |
| 07.08.2009 | 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: 2095753034518) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095753024398) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753044474) |
| 24.05.2006 | 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: 2065753023499) |
| 09.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055753064145) |
| 16.09.2003 | 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: 2035753004879) |
| 06.08.2003 | Creation of a legal entity (GRN: 1035753004132) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.