General information

ZAO "FINVEST"
Zakrytoe Akcionernoe Obschestvo "Finvest"

Legal address
302030, Orlovskaya Oblast, g. Orel, ul. Moskovskaya, D.69

INN and KPP (TIN and RRC)
5751039427, 575101001

OGRN (Primary State Register Number)
1105742000946

Authorized capital
20 000 rub.

Registration date
10.06.2010

Age of organization
15 years 3 months 7 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-10-17
GRN: 2145749174184

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMINVEST"
OGRN: 1065753010113
INN: 5753039380
Date: 2010-06-10
GRN: 1105742000946

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVEST"
OGRN: 1145749009955
INN: 5751055524
Date: 2014-10-17
GRN: 2145749174184

Head of Organization

General director
Trufanov YUrii Vasilevich
from 10.06.2010
INN 575200735218

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.2	Renting out your own real estate find companies with this code...

• Additional types of activity (7):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  70.1	Preparation for sale, purchase and sale of own real estate
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Orlovskoi oblasti
Federal Tax Service code: 5742

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020102819
Registration date: 2010-06-11

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

Entries in the EGRUL (8)

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

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In 2022: —

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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 2019:
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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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