Status
Authorized capital
Revenues
Employees in 2024
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
305000, Kurskaya oblast, g. Kursk, ul. Narodnaya, D.6, Kv.22
INN and KPP (TIN and RRC)
4632098502, 463201001
OGRN (Primary State Register Number)
1084632009725
Authorized capital
11 000 rub.
Registration date
10.09.2008
Age of organization
17 years 1 month 30 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-17
GRN: 2114632065821
Liquidator
Nesterchuk Roman Ivanovich
from 11.02.2011
INN 312325513204
Nesterchuk Roman Ivanovich
Share size: 11 000 rub.
INN 312325513204
| 65.1 | Monetary mediation
find companies with this code... |
| 28.1 | Production of building metal structures and products |
| 29.1 | Production of mechanical equipment |
| 31.6 | Manufacture of other electrical equipment |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.4 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Centralnyi okrug
Pension Fund code: 056030
Pension Fund registration number: 056030060674
Registration date: 2008-09-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001270146001
Registration date: 2008-09-15
| 28.06.2011 | 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: 2114632070320) |
| 28.06.2011 | 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: 2114632069605) |
| 20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114632066151) |
| 17.06.2011 | Liquidation of a legal entity (GRN: 2114632065821) |
| 05.05.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2114632049068) |
| 11.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114632013736) |
| 11.02.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2114632013725) |
| 11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632013714) |
| 24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632089362) |
| 18.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104632087107) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632084973) |
| 11.06.2010 | 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: 2104632084962) |
| 23.12.2009 | 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: 2094632195997) |
| 11.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632029765) |
| 11.03.2009 | 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: 2094632029743) |
| 12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632017929) |
| 19.09.2008 | 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: 2084632137093) |
| 18.09.2008 | 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: 2084632136191) |
| 11.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632132363) |
| 10.09.2008 | Creation of a legal entity (GRN: 1084632009725) |
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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.