LLC "FINANSOVYE INVESTICII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "FINANSOVYE INVESTICII"
Limited Liability Company "Finansovye Investicii"
Legal address
125047, Moskva, Per. 1-I Tverskoi-YAmskoi, d. 18, Kom. 12, Etazh 5
INN and KPP (TIN and RRC)
9710050362, 771001001
OGRN (Primary State Register Number)
1187746207285
Authorized capital
10 000 rub.
Registration date
26.02.2018
Age of organization
7 years 8 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-29
GRN: 2227705991731
Head of Organization
Liquidator
Plankin Aleksei Anatolevich
from 14.03.2022
INN 773402159008
Founders (2)
Plankin Aleksei Anatolevich
Share size: 9 900 rub. (99%)
INN 773402159008
Obschestvo s ogranichennoi otvetstvennostyu "Fininvestkom"
Share size: 100 rub. (1%)
INN 7609017130
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities
find companies with this code... - Additional types of activity (8):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101152078
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605974177061
Registration date: 2018-02-27
Entries in the EGRUL (23)
| 29.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705991742) |
| 29.06.2022 | Liquidation of a legal entity (GRN: 2227705991731) |
| 07.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705067511) |
| 14.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227702173191) |
| 13.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700427546) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710893662) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710893630) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709026523) |
| 03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705750570) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702985983) |
| 11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702204884) |
| 17.10.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7197748977243) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748801238) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747668430) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747820197) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747217619) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747956449) |
| 23.03.2018 | 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: 2187747955239) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747321320) |
| 28.02.2018 | 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: 9187746446175) |
| 27.02.2018 | 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: 9187746406597) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746354831) |
| 26.02.2018 | Creation of a legal entity (GRN: 1187746207285) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 50 500 rub.
In 2020: 43 583 rub.
In 2019: 24 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 293 339 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 727 234 000 rub.
Expenses for 2020:
197 093 000 rub.
Expenses for 2019:
198 532 000 rub.
Expenses for 2018:
110 748 000 rub.
Information about taxes and fees for 2022
Tax amount:56 696 966 rub.
Contributions amount:
83 950 rub.
Income tax:
56 696 966 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 271.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 115.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 563.82 rub.
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.