Status
Authorized capital
Revenues
Employees in 2024
LLC "FIN-INVEST"
Limited Liability Company "Fin-Invest"
Legal address
198184, Sankt-Peterburg, Ostrov Kanonerskii, D.23, K.A, Kv.2-N
INN and KPP (TIN and RRC)
1835085687, 780501001
OGRN (Primary State Register Number)
1081841003551
Authorized capital
10 000 rub.
Registration date
23.06.2008
Age of organization
17 years 6 months 5 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-23
GRN: 6167848502200
Obschestvo S Ogranichennoi Otvetsvennostyu "Tvc"
Share size: 10 000 rub. (100%)
INN 1828019813
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006071915
Registration date: 2011-02-21
Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 180135331578101
Registration date: 2011-03-25
| 23.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848586064) |
| 23.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848502200) |
| 26.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167847548211) |
| 26.06.2016 | 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: 8167847196630) |
| 22.02.2013 | 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: 2137847547132) |
| 05.04.2011 | 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: 2117847919594) |
| 05.04.2011 | 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: 2117847901720) |
| 22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847477878) |
| 21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111841012963) |
| 21.02.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2111841011522) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111841011511) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111841011500) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101841005605) |
| 17.12.2009 | 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: 2091841215057) |
| 16.07.2008 | 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: 2081841068395) |
| 14.07.2008 | 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: 2081841067845) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081841059848) |
| 23.06.2008 | Creation of a legal entity (GRN: 1081841003551) |
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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.