General information

LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"

Legal address
390006, Ryazanskaya oblast, g. Ryazan, ul. Svobody, D.3

INN and KPP (TIN and RRC)
6234086445, 623401001

OGRN (Primary State Register Number)
1106234011091

Authorized capital
10 000 rub.

Registration date
14.12.2010

Age of organization
14 years 8 months 23 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2015-03-30
GRN: 2157326037592

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOM-U"
OGRN: 1047301151688
INN: 7326021513
Date: 2015-03-30
GRN: 2157326037592

Head of Organization

Director
Kulikov Aleksandr Evgenevich
from 14.12.2010
INN 623006238808

Founders (2)

Kulikov Aleksandr Evgenevich
Share size: 5 000 rub. (50%)
INN 623006238808

Boyarshinova Natalya Igorevna
Share size: 5 000 rub. (50%)
INN 623000633495

Types of activities (OKVED / RCEA)

• Main type of activity:

  37.10.2

  Processing of non-ferrous metal waste and scrap find companies with this code...

• Additional types of activity (11):

  37.10.1	Processing of ferrous metal waste and scrap
  37.2	Processing of non-metallic waste and scrap
  45.2	Construction of buildings and structures
  51.57	Wholesale of waste and scrap
  52.1	Retail in non-specialized stores
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  60.24	Activities of road freight transport
  63.4	Organization of cargo transportation
  70.2	Renting out your own real estate
  71.21.1	Rental of other motor vehicles and equipment
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030028063
Registration date: 2010-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620401834562001
Registration date: 2010-12-16

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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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