General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"
LIMITED LIABILITY COMPANY "FINANCE-INVEST"
LLC "FINANCE-INVEST"

Legal address
141207, Moskovskaya oblast, g. Pushkino, R-N Pushkinskii, ul. Griboedova, D.7, Kv.411

INN and KPP (TIN and RRC)
5038095346, 503801001

OGRN (Primary State Register Number)
1125038015728

Authorized capital
10 000 rub.

Registration date
18.12.2012

Age of organization
12 years 9 months 25 days

City
Pushkino

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-24
GRN: 2165038124997

Head of Organization

General director
Valishevskii Anatolii Nikolaevich
from 18.12.2012
INN 501603231780

Founders (2)

Valishevskii Anatolii Nikolaevich
Share size: 5 000 rub. (50%)
INN 501603231780

Seleznev Igor Borisovich
Share size: 5 000 rub. (50%)
INN 503820893914

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  50.20	Maintenance and repair of motor vehicles
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.7	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  55.1	Hotel activities
  55.30	Activities of restaurants and cafes
  65.12	Other monetary intermediation
  65.22	Providing a loan
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

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 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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