General information

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

Legal address
420029, Tatarstan respublika, g. Kazan, ul. Sibirskii Trakt, D.34, K.5

INN and KPP (TIN and RRC)
1660143350, 166001001

OGRN (Primary State Register Number)
1101690047304

Authorized capital
31 918 966 rub.

Registration date
23.08.2010

Age of organization
15 years 1 month 13 days

City
Kazan

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: 2011-06-16
GRN: 2111690483310

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "FINANS-INVEST"
OGRN: 1081690011809
INN: 1660111076
Date: 2010-08-23
GRN: 1101690047304

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AS INVEST"
OGRN: 1111690016712
INN: 1660151135
Date: 2011-06-16
GRN: 2111690483310

Head of Organization

Director
SHamsutdinov Airat Alfredovich
from 23.08.2010
INN 165800686702

Founders (1)

Semin Aleksei Vladimirovich
Share size: 31 918 966 rub. (100%)
INN 165500302144

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (5):

  45.21	General construction works
  70.20	Renting out your own real estate
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  74.13.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507023114
Registration date: 2010-08-25

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285400816021
Registration date: 2010-08-31

Entries in the EGRUL (7)

Contacts

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Employees

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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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