General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"

Legal address
620109, Sverdlovskaya oblast, g. Ekaterinburg, ul. Krasnouralskaya, D.29, Kv.40

INN and KPP (TIN and RRC)
6658126412, 665801001

OGRN (Primary State Register Number)
1026602341732

Authorized capital
—

Registration date
01.02.2001

Age of organization
24 years 7 months 22 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-03-14
GRN: 2086658053623

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERONA"
OGRN: 1076658029744
INN: 6658280559
Date: 2008-03-14
GRN: 2086658053623

Head of Organization

General director
Kryukov Vladimir Anatolevich
from 23.11.2007
INN 662903681849

Founders (1)

Kryukov Vladimir Anatolevich
Share size: 10 000 rub.
INN 662903681849

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.2

  Providing loans to industry find companies with this code...

• Additional types of activity (8):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  55.1	Hotel activities
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  65.23	Financial intermediation, not included in other groupings
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028024511
Registration date: 2001-02-15

Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660851630566131
Registration date: 2005-04-01

Entries in the EGRUL (10)

Contacts

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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

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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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