General information

LLC "FINANSY I INVESTICII"
Limited Liability Company "Finansy I Investicii"

Legal address
664025, Irkutskaya oblast, g. Irkutsk, ul. Lenina, D.6

INN and KPP (TIN and RRC)
3808128991, 380801001

OGRN (Primary State Register Number)
1053808176135

Authorized capital
33 690 000 rub.

Registration date
15.11.2005

Age of organization
19 years 9 months 21 day

City
Irkutsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-12-12
GRN: 2058506500006

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSY I INVESTICII"
OGRN: 1023801008440
INN: 3808072178
Date: 2005-11-15
GRN: 1053808176135

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKSELNYI CENTR"
OGRN: 1028500565763
INN: 8504002273
Date: 2005-12-12
GRN: 2058506500006

Head of Organization

Director
Poluektov Mihail Leonidovich
from 15.11.2005
INN 381100573246

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKSELNYI CENTR"
Share size: 16 794 465 rub.
INN 8504002273

ZAKRYTOE AKCIONERNOE OBSHESTVO "ENERGIYA-INVEST"
Share size: 16 794 465 rub.
INN 3808072989

OTKRYTOE AKCIONERNOE OBSHESTVO "FOND "ENERGIYA-INVEST"
Share size: 101 070 rub.
INN 3808007940

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (4):

  65.1	Monetary mediation
  67.1	Supporting activities in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002033180
Registration date: 2006-02-21

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

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In 2019: —

Financial indicators

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 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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