General information

LLC "FINVEST"
Limited Liability Company "Finvest"

Legal address
191025, Sankt-Peterburg, Per. Povarskoi, D.12, Lit.A, Pom.2N

INN and KPP (TIN and RRC)
7840390775, 784001001

OGRN (Primary State Register Number)
1089847208637

Authorized capital
4 579 000 rub.

Registration date
22.05.2008

Age of organization
17 years 5 months 17 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-09-08
GRN: 7117847862004

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVAFINKOM"
OGRN: 1069847545712
INN: 7838370732
Date: 2011-09-08
GRN: 7117847862004

Head of Organization

General director
Patenko Nadezhda Aleksandrovna
from 04.08.2010
INN 780719311326

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Nevateks"
Share size: 4 579 000 rub. (100%)
INN 7816350732

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (2):

  51.7	Other wholesale trade
  65.2	Other financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027096756
Registration date: 2008-05-23

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406167678041
Registration date: 2008-05-23

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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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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