Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
197183, g.Sankt-Peterburg, ul. Savushkina, D.115, k. 4, Pom. 19-N, Liter A

INN and KPP (TIN and RRC)
7814123396, 781401001

OGRN (Primary State Register Number)
1027807564872

Authorized capital

Registration date
05.11.2001

Age of organization
23 years 10 months 1 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2006-07-14
GRN: 2065258999133

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEKS"
OGRN: 1065258036470
INN: 5402467228
Date: 2006-07-14
GRN: 2065258999133

Head of Organization

Director
CHernov Igor Anatolevich
from 16.05.2006
INN 780616618404

Founders (1)

CHernov Igor Anatolevich
Share size: 10 000 rub.
INN 780616618404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.1 Provision of intermediary services in the purchase, sale and lease of real estate

    find companies with this code...
  • Additional types of activity (9):
    05.01.1Fishing in open areas of the World Ocean and inland waters
    51.38.1Wholesale of fish, seafood and canned fish
    52.11.1Retail sale of frozen food in non-specialized stores
    60.22Taxi activities
    60.24.3Rent a truck with a driver
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    71.10Car rental
    71.22Rental of water vehicles and equipment
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004013131
Registration date: 2001-11-26

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780700571378071
Registration date: 2001-11-28

Entries in the EGRUL (16)

14.11.2007 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: 6079847724709)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847770933)
01.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847523590)
14.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847393331)
14.07.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2065258999133)
26.05.2006 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: 6067847631681)
16.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847054489)
30.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847731675)
30.03.2006 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: 2067847731565)
26.12.2005 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: 2057813282789)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813282756)
14.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810220246)
14.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810220191)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047823040550)
22.09.2004 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: 2047823029637)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027807564872)

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.