Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-12
GRN: 2146154051833
Head of the Liquidation Commission
SHevko Viktor Ivanovich
from 14.03.2014
INN 615404525870
SHevko Raisa Pavlovna
Share size: 100 000 rub. (100%)
INN 615409819908
| 28.1 | Production of building metal structures and products
find companies with this code... |
| 28.5 | Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering |
| 28.7 | Manufacture of other finished metal products |
| 45.1 | Preparation of the construction site |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.2 | Construction of buildings and structures |
| 45.25 | Production of other construction works |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.65 | Wholesale of other machinery and equipment |
| 65.23.1 | Investments in securities |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 67.20.1 | Activities of insurance agents |
| 74.13.1 | Market research |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.