General information

LLC "FINSPECINVEST"
Limited Liability Company "Finspecinvest"

Legal address
143905, Moskovskaya oblast, g. Balashiha, ul. Sverdlova, d. 32, kv. 220

INN and KPP (TIN and RRC)
5001109120, 500101001

OGRN (Primary State Register Number)
1165001052402

Authorized capital
10 000 rub.

Registration date
24.05.2016

Age of organization
9 years 6 months 25 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-08-01
GRN: 2175053249402

Head of Organization

Liquidator
Panteleeva Asya Alekseevna
from 02.03.2017
INN 773322259430

Founders (4)

Gaponenko Vitalii Valentinovich
Share size: 6 400 rub. (64%)
INN 504414942423

Trubnikov Vladimir Leonidovich
Share size: 2 400 rub. (24%)
INN 773314837656

YAnchenkov Aleksandr Sergeevich
Share size: 800 rub. (8%)
INN 290705583273

Gromova Anna Alekseevna
Share size: 400 rub. (4%)
INN 773322439507

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (7):

  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001032125
Registration date: 2016-05-27

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903079450091
Registration date: 2016-05-25

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

Watching right now