Status
Authorized capital
Revenues
Employees in 2024
ZAO "FININVEST"
Zakrytoe Akcionernoe Obschestvo "Fininvest"
Legal address
127282, g.Moskva, Pr-D CHermyanskii, D.12, Stroenie 6
INN and KPP (TIN and RRC)
6639020033, 771501001
OGRN (Primary State Register Number)
1096639001348
Authorized capital
10 000 000 rub.
Registration date
03.11.2009
Age of organization
16 years 1 month 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-03
GRN: 7167749046755
General director
Grinina Svetlana Sergeevna
from 23.05.2014
INN 666404068970
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.30.5 | Ensuring the operability of heating networks |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.99.3 | Piling and foundation construction works |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 53.20.1 | Special postal service activities |
| 61.10.1 | Activities related to the provision of telephone services |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.12.2 | Securities management activities |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.46 | Land use planning |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.23 | Training of highly qualified personnel |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315006114
Registration date: 2014-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 660551131277181
Registration date: 2014-05-27
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749939955) |
| 03.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749046755) |
| 10.06.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167747146856) |
| 11.07.2014 | 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: 6147747412466) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747326791) |
| 28.05.2014 | 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: 2147747068236) |
| 23.05.2014 | 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: 2146671093369) |
| 23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671093358) |
| 11.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136671215734) |
| 22.02.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2136671020286) |
| 24.01.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2136671007614) |
| 09.11.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2126671251804) |
| 25.10.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2126671245864) |
| 03.10.2012 | 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: 2126671222038) |
| 17.09.2012 | 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: 2126671198157) |
| 06.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126671187850) |
| 31.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126683065837) |
| 31.08.2012 | 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: 2126683065826) |
| 24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126683063120) |
| 18.06.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2126683059369) |
| 18.06.2012 | 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: 2126683059358) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126683056542) |
| 04.04.2011 | 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: 2116639006284) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116639006273) |
| 15.03.2010 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2106639005196) |
| 17.02.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106639003690) |
| 17.02.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2106639003689) |
| 25.11.2009 | 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: 2096639032708) |
| 06.11.2009 | 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: 2096639031135) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096639030937) |
| 03.11.2009 | Creation of a legal entity (GRN: 1096639001348) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.