Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANS-INVEST ROSTOV"
Limited Liability Company "Finans-Invest Rostov"

Legal address
347931, Rostovskaya Oblast, g. Taganrog, ul. Morozova, D.25, Kv.51

INN and KPP (TIN and RRC)
6154568764, 615401001

OGRN (Primary State Register Number)
1116154000049

Authorized capital
100 000 rub.

Registration date
12.01.2011

Age of organization
15 years 2 months 5 days

City
Taganrog

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-12
GRN: 2146154051833

Head of Organization

Head of the Liquidation Commission
SHevko Viktor Ivanovich
from 14.03.2014
INN 615404525870

Founders (1)

SHevko Raisa Pavlovna
Share size: 100 000 rub. (100%)
INN 615409819908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.1 Production of building metal structures and products

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  • Additional types of activity (24):
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    28.7Manufacture of other finished metal products
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.2Construction of buildings and structures
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    65.23.1Investments in securities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13.4Advising on financial intermediation issues
    67.13.51Depository activities
    67.20.1Activities of insurance agents
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052082049
Registration date: 2011-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901531161191
Registration date: 2011-01-18

Entries in the EGRUL (11)

12.12.2014 Liquidation of a legal entity (GRN: 2146154051833)
18.06.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146154029723)
14.03.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2146154007460)
05.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154047423)
04.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154072966)
11.09.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126154051692)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116154003876)
24.01.2011 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: 2116154002864)
20.01.2011 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: 2116154002259)
12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116154001104)
12.01.2011 Creation of a legal entity (GRN: 1116154000049)

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.