Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
CHernov Igor Anatolevich
from 16.05.2006
INN 780616618404
CHernov Igor Anatolevich
Share size: 10 000 rub.
INN 780616618404
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate
find companies with this code... |
05.01.1 | Fishing in open areas of the World Ocean and inland waters |
51.38.1 | Wholesale of fish, seafood and canned fish |
52.11.1 | Retail sale of frozen food in non-specialized stores |
60.22 | Taxi activities |
60.24.3 | Rent a truck with a driver |
61.10.3 | Rental of marine vehicles with crew; provision of shunting services |
71.10 | Car rental |
71.22 | Rental of water vehicles and equipment |
74.14 | Consulting on business and management issues |
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
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) |
Phones:
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Web-sites:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.