General information

LLC "FININVEST SERVIS"
Limited Liability Company "Fininvest Servis"

Legal address
452600, Respublika Bashkortostan, g. Oktyabrskii, ul. Sverdlova, D.53

INN and KPP (TIN and RRC)
0265016246, 026501001

OGRN (Primary State Register Number)
1020201934488

Authorized capital
400 500 000 rub.

Registration date
21.11.1997

Age of organization
28 years 1 month 10 days

City
Oktyabrskii

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-11-26
GRN: 6140280102462

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEHANO-TRANSPORTNAYA KOMPANIYA"
OGRN: 1050203346181
INN: 0265027368
Date: 2008-03-20
GRN: 2080265007656

Head of Organization

Bankruptcy Trustee
Faizov Ruslan Rafailovich
from 01.03.2010
INN 027006283230

Founders (7)

Madyarov Albert YUldusovich
Share size: 17 000 000 rub.
INN 026510150960

Lunkin Vasilii Valerevich
Share size: 190 569 200 rub.
INN 772206727502

Muratov Nail Fagimovich
Share size: 51 654 275.86 rub.
INN 025700430498

Madyarova Venera Kamilevna
Share size: 1 120 000 rub.
INN 026510152195

Matchinskii Igor Alekseevich
Share size: 27 081 524.14 rub.
INN 772633534127

Nekrasov-Zotov Sergei Nikolaevich
Share size: 112 195 000 rub.
INN 026510448516

Buraya Galina Galimovna
Share size: 880 000 rub.
INN 772603922370

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (29):

  19.10	Tanning and finishing of leather
  19.30	Shoe manufacturing
  26.21	Production of household and decorative ceramic products
  26.40	Production of bricks, tiles and other construction products from baked clay
  51.24	Wholesale of hides and skins
  51.42.4	Wholesale of shoes
  51.44.2	Wholesale of ceramics and glass products
  65.22	Providing a loan
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.51	Depository activities
  74.12	Accounting and auditing activities
  74.12.2	Auditing activities
  74.13.1	Market research
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.8	Provision of various types of services
  75.11.5	Management of forecasting and planning activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002862
Pension Fund registration number: 002862004981
Registration date: 1997-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0211
Social Insurance Fund registration number: 026500065702111
Registration date: 1998-12-30

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
—

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:
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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 —

(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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