Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANS INVEST"
Limited Liability Company "Finans Invest"

Legal address
620102, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Belorechenskaya, D.23, K.1, Kv.27

INN and KPP (TIN and RRC)
6658356991, 665801001

OGRN (Primary State Register Number)
1106658003352

Authorized capital
10 000 rub.

Registration date
04.03.2010

Age of organization
16 years 1 month 18 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2012-03-05
GRN: 2126658054158

Head of Organization

Director
YUshkova Svetlana Evgenevna
from 04.03.2010
INN 665800244352

Founders (1)

YUshkova Svetlana Evgenevna
Share size: 10 000 rub. (100%)
INN 665800244352

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31 The activities of real estate agencies

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  • Additional types of activity (13):
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028098958
Registration date: 2010-03-16

Accounting in the Social Insurance Fund:
Filial № 17 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 661381649066171
Registration date: 2011-11-07

Entries in the EGRUL (7)

02.05.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2126658112337)
29.03.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2126658080690)
05.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126658054158)
24.11.2010 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2106658391068)
06.04.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106658173136)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106658076370)
04.03.2010 Creation of a legal entity (GRN: 1106658003352)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.