General information

LLC "FININVEST"
Limited Liability Company "Fininvest"
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Legal address
404130, Volgogradskaya oblast, g. Volzhskii, ul. Portovaya, D.16, K.1

INN and KPP (TIN and RRC)
2625024263, 343501001

OGRN (Primary State Register Number)
1022601169524

Authorized capital
56 198 rub.

Registration date
16.06.1998

Age of organization
27 years 3 months 30 days

City
Volzhskii

Special tax treatment
—

Model charter
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OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 accession
Code: 304
Date: 2010-12-22
GRN: 2100816063401

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-REGION"
OGRN: 1056605197846
INN: 6674152829
Date: 2010-12-22
GRN: 2100816063401

Head of Organization

Director
Bulgaev Vitalii YUrevich
from 08.10.2010
INN 081406491747

Founders (2)

SHerstnev Sergei Vitalevich
Share size: 27 885 rub.
INN 262503896013

SHerstneva Lidiya Mihailovna
Share size: 28 313 rub.
INN 262503896260

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51.2

  Wholesale of motor fuels, including aviation gasoline find companies with this code...

• Additional types of activity (26):

  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.51.1	Wholesale of solid fuels
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53.1	Wholesale of timber
  52.31	Retail sale of pharmaceutical products
  52.33	Retail sale of cosmetics and perfumes
  52.42.1	Retail sale of men's, women's and children's clothing
  55.40	Activities of bars
  65.23.1	Investments in securities
  65.23.3	Investments in property
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.20.2	Renting out your own non-residential real estate
  70.32.2	Management of non-residential fund operation
  85.11.1	The activities of general and specialized hospital institutions
  85.12	Medical practice
  85.14.1	Activities of the nursing staff
  85.14.3	Activities of medical laboratories
  93.04	Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034057180
Registration date: 2010-11-03

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261596000126191
Registration date: 2000-09-20

Entries in the EGRUL (26)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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