General information

LLC "FINESPOINVEST"
Limited Liability Company "Finespoinvest"

Legal address
113303, g.Moskva, ul. YUshunskaya B., D.16, Kv.189

INN and KPP (TIN and RRC)
7717106356, 771701001

OGRN (Primary State Register Number)
1027739682079

Authorized capital
8 400 rub.

Registration date
19.08.1999

Age of organization
26 years 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2003-12-24
GRN: 2033700250351

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGVEST"
OGRN: 1033700124941
INN: 3328429847
Date: 2003-12-24
GRN: 2033700250351

Head of Organization

General director
Raskin Dmitrii Mihailovich
from 30.01.2004
INN 370259152596

Founders (1)

ZHuravleva Ekaterina Sergeevna
Share size: 8 400 rub.
INN 772850625692

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087305
Pension Fund registration number: 087305006028
Registration date: 1999-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000728877201
Registration date: 1999-08-19

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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