Status
Authorized capital
Revenues
Employees in 2024
LLC "FINVESTOR"
Limited Liability Company "Finvestor"
Legal address
422700, Respublika Tatarstan (Tatarstan), ul. SHkolnaya, D.29
INN and KPP (TIN and RRC)
1616001028, 161601001
OGRN (Primary State Register Number)
1021600817040
Authorized capital
—
Registration date
14.01.1992
Age of organization
33 years 11 months 18 days
City
Respublika Tatarstan (Tatarstan)
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-08-02
GRN: 2051628500779
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YAHONT"
OGRN: 1051627015604
INN: 1656031452
Date: 2005-08-02
GRN: 2051628500779
Head of the Legal Entity
Elizarov Nikolai Nikolaevich
from 18.07.2005
INN 165600207448
Elizarov Nikolai Nikolaevich
Share size: 51 012 rub.
INN 165600207448
| 52.63 | Other retail trade outside stores
find companies with this code... |
| 51.70 | Other wholesale trade |
| 65.23.1 | Investments in securities |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.33.1 | Office machinery and equipment rental |
| 71.33.2 | Rental of computing machines and equipment |
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:
Territorialnyi uchastok po Vysokogorskomu raionu Respubliki Tatarstan Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1616
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160816014416081
Registration date: 2004-03-29
| 28.06.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081690449168) |
| 02.03.2006 | 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: 2061683016096) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051669013438) |
| 02.08.2005 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2051628500779) |
| 01.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051645018203) |
| 18.07.2005 | 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: 2051645013891) |
| 18.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051645013880) |
| 09.02.2005 | 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: 2051645001252) |
| 09.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051645001241) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021600817040) |
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E-mails:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.