Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

Organization status

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 Organization

Head of the Legal Entity
Elizarov Nikolai Nikolaevich
from 18.07.2005
INN 165600207448

Founders (1)

Elizarov Nikolai Nikolaevich
Share size: 51 012 rub.
INN 165600207448

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.63 Other retail trade outside stores

    find companies with this code...
  • Additional types of activity (5):
    51.70Other wholesale trade
    65.23.1Investments in securities
    70.20.2Renting out your own non-residential real estate
    71.33.1Office machinery and equipment rental
    71.33.2Rental of computing machines and equipment

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:
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

Entries in the EGRUL (10)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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.