Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"
Legal address
143082, Moskovskaya Oblast, R-N Odincovskii, Km Mkad 65, Zd. Adm, Kom. 1
INN and KPP (TIN and RRC)
5032253035, 503201001
OGRN (Primary State Register Number)
1125032005086
Authorized capital
10 000 rub.
Registration date
25.05.2012
Age of organization
13 years 11 months 2 days
City
Odincovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-07-06
GRN: 6185053257163
Liquidator
Efimova Natalya Vladimirovna
from 06.06.2018
INN 331800019112
Midova Marina YUrevna
Share size: 10 000 rub. (100%)
INN 070110644891
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 46.22 | Wholesale of flowers and plants |
| 46.4 | Wholesale of non-food consumer goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 64.99.1 | Investments in securities and dealer activities |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032045949
Registration date: 2012-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205724950321
Registration date: 2012-05-29
| 06.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053257955) |
| 06.07.2018 | Liquidation of a legal entity (GRN: 6185053257163) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053183221) |
| 12.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185024046370) |
| 11.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175024340401) |
| 16.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165032139622) |
| 06.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155032150920) |
| 02.12.2013 | 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: 2135032088365) |
| 28.06.2012 | 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: 2125032057929) |
| 28.06.2012 | 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: 2125032056290) |
| 25.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125032046885) |
| 25.05.2012 | 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: 2125032046874) |
| 25.05.2012 | Creation of a legal entity (GRN: 1125032005086) |
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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.