General information

LLC "ISTVEI FINANS"
Limited Liability Company "Istvei Finans"

Legal address
107492, g.Moskva, ul. Irkutskaya, D.17, Str.7, Ofis 2

INN and KPP (TIN and RRC)
7718584531, 771801001

OGRN (Primary State Register Number)
1067746552257

Authorized capital
10 000 rub.

Registration date
02.05.2006

Age of organization
19 years 9 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-04-18
GRN: 9167746320711

Head of Organization

General director
Kozyrev Aleksei Fedorovich
from 02.05.2006
INN 772073674048

Founders (1)

Kozyrev Aleksei Fedorovich
Share size: 10 000 rub.
INN 772073674048

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.1	Retail in non-specialized stores find companies with this code...

• Additional types of activity (9):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.26	Retail sale of tobacco products
  63.4	Organization of cargo transportation
  74.11	Legal activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services
  74.84	Provision of other services

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411037151
Registration date: 2006-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772403061777241
Registration date: 2006-05-03

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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