Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANS INVEST"
Limited Liability Company "Finans Invest"
Legal address
111024, g.Moskva, Pr-D Perovskii, D.9
INN and KPP (TIN and RRC)
7722782293, 772201001
OGRN (Primary State Register Number)
1127746578981
Authorized capital
47 748 000 rub.
Registration date
26.07.2012
Age of organization
13 years 8 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-01
GRN: 8187748151110
Head of the Liquidation Commission
Savelev Viktor Mihailovich
from 28.03.2018
INN 360900001540
Fedorova Tatyana Dmitrievna
Share size: 47 748 000 rub. (100%)
INN 121500319392
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511027288
Registration date: 2012-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305812877131
Registration date: 2012-07-27
| 01.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748158348) |
| 01.08.2018 | Liquidation of a legal entity (GRN: 8187748151110) |
| 22.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6187748375908) |
| 28.03.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6187747289328) |
| 25.09.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 7177748128640) |
| 16.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7177746571688) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746177823) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747656513) |
| 27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747250790) |
| 30.07.2012 | 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: 2127747393464) |
| 30.07.2012 | 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: 2127747390923) |
| 26.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747351092) |
| 26.07.2012 | Creation of a legal entity (GRN: 1127746578981) |
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Number of employees in 2024:
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Value added tax:
2 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.