Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FININVEST"
Limited Liability Company "Fininvest"

Legal address
620043, Sverdlovskaya oblast, g. Ekaterinburg, Trakt Moskovskii, D.12, Kv.3

INN and KPP (TIN and RRC)
7415043903, 665801001

OGRN (Primary State Register Number)
1047407019010

Authorized capital
10 000 rub.

Registration date
08.12.2004

Age of organization
21 year 0 months 17 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-08-28
GRN: 2126658238331

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEPTIMA"
OGRN: 1036603153850
INN: 6659093664
Date: 2006-11-16
GRN: 2069659216273

Head of Organization

General director
Permyakov Aleksandr YUrevich
from 25.07.2006
INN 665809034504

Founders (1)

Permyakov Aleksandr YUrevich
Share size: 10 000 rub.
INN 665809034504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30.1 Wholesale of automotive parts, assemblies and accessories

    find companies with this code...
  • Additional types of activity (20):
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.14.2Manufacture of bearing housings and plain bearings, gears, gears and drive elements
    45.3Installation of engineering equipment for buildings and structures
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    51.43.1Wholesale of household electrical goods
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45.1Retail sale of household electrical goods
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028081449
Registration date: 2006-12-07

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 741000505166131
Registration date: 2007-10-18

Entries in the EGRUL (13)

24.09.2012 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: 2126658283288)
28.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126658238331)
27.04.2012 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: 2126658109631)
26.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086658113529)
06.12.2007 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: 2076658275406)
12.12.2006 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: 2069658422690)
16.11.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2069659216273)
25.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067415077244)
25.10.2006 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: 2067415077233)
25.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067415061492)
25.07.2006 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: 2067415061448)
08.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047407019031)
08.12.2004 Creation of a legal entity (GRN: 1047407019010)

Contacts

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Employees

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Information about taxes and fees for —

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.