General information

LLC "FOND INVESTICII"
Limited Liability Company "Fond Investicii"

Legal address
454028, CHelyabinskaya oblast, g. CHelyabinsk, ul. Gornaya 2-YA, D.8, Komnata 1

INN and KPP (TIN and RRC)
7451347181, 745101001

OGRN (Primary State Register Number)
1127451018243

Authorized capital
10 000 rub.

Registration date
20.12.2012

Age of organization
12 years 9 months 13 days

City
CHelyabinsk

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: 2015-03-16
GRN: 2157451064912

Head of Organization

Director
Mordanenko Svetlana Borisovna
from 20.12.2012
INN 745100884607

Founders (3)

Mordanenko Svetlana Borisovna
Share size: 7 000 rub. (70%)
INN 745100884607

CHzhan In
Share size: 2 500 rub. (25%)
INN —

Arapov Petr Vasilevich
Share size: 500 rub. (5%)
INN 860317712776

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (6):

  65.21	Financial leasing
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  74.11	Legal activities
  74.12	Accounting and auditing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002080863
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201643774021
Registration date: 2012-12-26

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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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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