General information

ZAO "FINVEST"
Zakrytoe Akcionernoe Obschestvo "Finvest"

Legal address
101000, g.Moskva, Per. Arhangelskii, D.9, Str.1, Ofis 6

INN and KPP (TIN and RRC)
7701987420, 770101001

OGRN (Primary State Register Number)
1137746083518

Authorized capital
30 000 rub.

Registration date
05.02.2013

Age of organization
12 years 7 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-11
GRN: 8167746894186

Head of Organization

General director
Izbreht Denis Viktorovich
from 31.05.2013
INN 680399880254

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (16):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  63.4	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  72.2	Software development and consulting in this field
  72.4	Activities related to the creation and use of databases and information resources
  72.6	Other activities related to the use of computer technology and information technology
  74.4	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108117734
Registration date: 2013-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706496877271
Registration date: 2013-02-06

Entries in the EGRUL (9)

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: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

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:
—

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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