Status
Authorized capital
Revenues
Employees in 2024
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Baltahinova, d. 13, Ofis 5
INN and KPP (TIN and RRC)
0323369980, 032601001
OGRN (Primary State Register Number)
1130327012750
Authorized capital
10 000 rub.
Registration date
29.07.2013
Age of organization
12 years 6 months 8 days
City
Ulan-Ude
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-10
GRN: 2180327188424
General director
Bardueva Cyrena Batorovna
from 10.12.2014
INN 030802483778
Cyrempilova Bayarma Avgustovna
Share size: 10 000 rub. (100%)
INN 032612542605
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 64.92 | Provision of loans and other types of credit |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024071040
Registration date: 2013-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023708603001
Registration date: 2013-07-30
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327189007) |
| 10.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180327188424) |
| 21.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180327072825) |
| 16.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170327160815) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327235761) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327235750) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327235740) |
| 26.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140327026190) |
| 05.08.2013 | 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: 2130327150303) |
| 05.08.2013 | 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: 2130327150193) |
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130327146849) |
| 29.07.2013 | Creation of a legal entity (GRN: 1130327012750) |
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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.