Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-17
GRN: 2114632065821

Head of Organization

Liquidator
Nesterchuk Roman Ivanovich
from 11.02.2011
INN 312325513204

Founders (1)

Nesterchuk Roman Ivanovich
Share size: 11 000 rub.
INN 312325513204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (11):
    28.1Production of building metal structures and products
    29.1Production of mechanical equipment
    31.6Manufacture of other electrical equipment
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.2Wholesale of agricultural raw materials and live animals
    74.20Activities 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
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.