General information

LLC "FINANS-INVEST"
Limited Liability Company "Finans-Invest"

Legal address
123290, Moskva, ul. Magistralnaya 3-YA, D.12, Str.1

INN and KPP (TIN and RRC)
7714599086, 771401001

OGRN (Primary State Register Number)
1057746746001

Authorized capital
10 000 rub.

Registration date
21.04.2005

Age of organization
20 years 5 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-05-25
GRN: 2097747128543

Head of Organization

General director
Minaeva Larisa Vladimirovna
from 21.04.2005
INN 772604946486

Founders (1)

Minaeva Larisa Vladimirovna
Share size: 10 000 rub.
INN 772604946486

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (11):

  37.10.1	Processing of ferrous metal waste and scrap
  37.10.2	Processing of non-ferrous metal waste and scrap
  51.57	Wholesale of waste and scrap
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.14	Consulting on business and management issues
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies
  74.84	Provision of other 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216061950
Registration date: 2005-04-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
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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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