Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST FINANS-SEVER "
Limited Liability Company "Invest Finans - Sever "
Legal address
625027, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 143, k. 1, Kabinet 718
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)
INN and KPP (TIN and RRC)
7203452735, 720301001
OGRN (Primary State Register Number)
1187232016180
Authorized capital
10 000 rub.
Registration date
27.06.2018
Age of organization
7 years 2 months 25 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
Current status:
active
General director
Kochegarov Anton Andreevich
from 27.06.2018
INN 721301544199
Kochegarov Anton Andreevich
Share size: 10 000 rub. (100%)
INN 721301544199
81.21 | General cleaning of buildings
find companies with this code... |
02.20 | Logging operations |
10.11.2 | Production of food by-products in chilled form |
10.11.3 | Production of frozen meat and food by-products |
10.12 | Production and preservation of poultry meat |
10.32 | Production of juice products from fruits and vegetables |
10.51 | Production of milk (except raw) and dairy products |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.61 | Retail sale of books in specialty stores |
47.62 | Retail sale of newspapers and stationery in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.91 | Retail trade by mail or via the Internet information and communication network |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
55.90 | Activities for the provision of other places for temporary residence |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
58.11 | Publishing books |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
81.30 | Landscaping activities |
85.11 | Pre-school education |
86.23 | Dental practice |
93.12 | Activities of sports clubs |
96.01 | Washing and dry cleaning of textile and fur products |
96.02 | Provision of services by hairdressers and beauty salons |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1075985570
Registration date: 2018-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1075985570
Registration date: 2018-06-29
04.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257200904596) |
26.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257200773905) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200082489) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200082478) |
07.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247200080477) |
13.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237200471748) |
23.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237200096362) |
20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232323495) |
02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232472029) |
03.07.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2187232435762) |
02.07.2018 | 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: 2187232434178) |
27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232350182) |
27.06.2018 | Creation of a legal entity (GRN: 1187232016180) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
99 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Personal income tax:
debt: 8 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...