Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

Current status:
active

Head of Organization

General director
Kochegarov Anton Andreevich
from 27.06.2018
INN 721301544199

Founders (1)

Kochegarov Anton Andreevich
Share size: 10 000 rub. (100%)
INN 721301544199

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.21 General cleaning of buildings

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  • Additional types of activity (74):
    02.20Logging operations
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12Production and preservation of poultry meat
    10.32Production of juice products from fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.91Retail trade by mail or via the Internet information and communication network
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    58.11Publishing books
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    85.11Pre-school education
    86.23Dental practice
    93.12Activities of sports clubs
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
99 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 9 completed enforcement proceedings. More...