General information

LLC "INVESTFINANS"
Limited Liability Company "Investfinans"

Legal address
117463, g.Moskva, Pr-Kt Novoyasenevskii, d. 32, k. 1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-04)

INN and KPP (TIN and RRC)
5260301168, 772801001

OGRN (Primary State Register Number)
1115260006212

Authorized capital
200 000 rub.

Registration date
19.04.2011

Age of organization
15 years 0 months 18 days

City
Moskva

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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-17
GRN: 7197748924234

Head of Organization

General director
SHabaeva Irina Gennadevna
from 22.03.2017
INN 526103000401

Founders (2)

Gerasimov Kirill Vladimirovich
Share size: 10 000 rub. (5%)
INN 524919873679

Owned by the limited liability company itself
Share size: 190 000 rub. (95%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (54):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  03.1	Fishing
  03.2	Fish farming
  10.1	Processing and preservation of meat and meat food products
  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  11.0	Beverage production
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.24	Production of wooden containers
  17.2	Manufacture of paper and cardboard products
  22.1	Manufacture of rubber products
  22.2	Production of plastic products
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21.24	Activity of parking lots for vehicles
  55.1	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  64.9	Activities related to the provision of other financial services, other than insurance and pension services

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701073142
Registration date: 2015-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 520502246177341
Registration date: 2015-09-09

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Information about taxes and fees for 2019

(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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