LLC "FINANSOVYE INVESTICII"
Status
liquidated
Authorized capital
3 731 541 619.25 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FINANSOVYE INVESTICII"
Limited Liability Company "Finansovye Investicii"
Legal address
614010, Permskii Krai, g. Perm, ul. Klary Cetkin, d. 10A, Ofis 809
INN and KPP (TIN and RRC)
7709468271, 590401001
OGRN (Primary State Register Number)
1157746857542
Authorized capital
3 731 541 619.25 rub.
Registration date
17.09.2015
Age of organization
10 years 7 months 15 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2020-08-12
GRN: 2205900558884
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVYE INVESTICII"
OGRN: 1127746623982
INN: 7709909511
Date: 2015-09-17
GRN: 1157746857542
Head of Organization
Liquidator
Sandyrev Gennadii Gennadevich
from 05.03.2020
INN 590606678162
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Stabilnye Investicii"
Share size: 1 000 rub. (0.0000268%)
INN 7708607476
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (3):
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.2 Securities management activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004111039
Registration date: 2018-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 770806981259001
Registration date: 2015-10-03
Entries in the EGRUL (27)
| 12.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900558940) |
| 12.08.2020 | Liquidation of a legal entity (GRN: 2205900558884) |
| 28.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205900396084) |
| 05.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205900135967) |
| 10.10.2019 | 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: 2195958839833) |
| 04.05.2018 | 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: 2185958510912) |
| 04.05.2018 | 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: 2185958510791) |
| 27.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958493290) |
| 27.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958493280) |
| 27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958493026) |
| 22.02.2018 | 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: 2185958160881) |
| 19.12.2016 | 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: 6165958249022) |
| 19.10.2016 | 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: 6165958021916) |
| 28.04.2016 | 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: 2165958482765) |
| 25.11.2015 | 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: 6155958167381) |
| 18.11.2015 | 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: 6155958143951) |
| 27.10.2015 | 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: 9157747178613) |
| 16.10.2015 | 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: 8157747875255) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958987150) |
| 02.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747422418) |
| 02.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747422044) |
| 02.10.2015 | 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: 8157747411220) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747273973) |
| 22.09.2015 | 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: 8157747047725) |
| 18.09.2015 | 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: 7157747982319) |
| 17.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747934161) |
| 17.09.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746857542) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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: total salary 665 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 449 000 rub.
Revenues for 2018:
7 380 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
18 990 000 rub.
Expenses for 2018:
10 222 000 rub.
Information about taxes and fees for 2021
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.