General information

LLC "FINKAPITALS"
Limited Liability Company "Finkapitals"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lobachevskogo, d. 10, Pomesch. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-14)

INN and KPP (TIN and RRC)
1655335031, 165501001

OGRN (Primary State Register Number)
1151690065284

Authorized capital
20 000 rub.

Registration date
17.08.2015

Age of organization
10 years 6 months 25 days

City
Kazan

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-11-01
GRN: 6191690483011

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOTON"
OGRN: 1045902109813
INN: 5948025990
Date: 2015-12-30
GRN: 6151690526421

Head of Organization

Director
Habibullin Aizat Ilgizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
from 24.04.2017
INN 160400447563

Founders (1)

Habibullin Aizat Ilgizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
Share size: 20 000 rub. (100%)
INN 160400447563

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (9):

  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502049576
Registration date: 2015-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168415316011
Registration date: 2015-08-18

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
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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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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