General information

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

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Stadionnaya, D.9, Kv.2

INN and KPP (TIN and RRC)
5835098299, 583401001

OGRN (Primary State Register Number)
1125835005328

Authorized capital
10 000 rub.

Registration date
20.08.2012

Age of organization
13 years 8 months 8 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2014-08-07
GRN: 2141690683121

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BRISTUS"
OGRN: 1131690022023
INN: 1655266959
Date: 2014-08-07
GRN: 2141690683121

Head of Organization

General director
YUchenkova Tatyana Borisovna
from 04.10.2012
INN 581201023780

Founders (1)

Tugushev Islyam Ravilevich
Share size: 10 000 rub. (100%)
INN 581204029741

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.41.1

  Provision of services related to the production of agricultural crops find companies with this code...

• Additional types of activity (24):

  02.02.1	Provision of forestry services
  11.20	Provision of oil and gas production services
  15.1	Production of meat and meat products
  15.3	Processing and preservation of potatoes, fruits and vegetables
  45.11	Dismantling and demolition of buildings; excavation
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  50.1	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  60.24	Activities of road freight transport
  60.30.1	Transportation of oil and petroleum products through pipelines
  63.1	Cargo handling and storage
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003025293
Registration date: 2012-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253839158021
Registration date: 2012-08-27

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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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