Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINANS-INVEST"
Zakrytoe Akcionernoe Obschestvo "Finans-Invest"
Legal address
119049, g.Moskva, Pr-Kt Leninskii, D.4, Str.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
INN and KPP (TIN and RRC)
7710638094, 770601001
OGRN (Primary State Register Number)
1067746910483
Authorized capital
10 000 rub.
Registration date
28.07.2006
Age of organization
19 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-05
GRN: 7187749438617
Liquidator
Maksimova Olga YUrevna
from 08.11.2017
INN 760702476888
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 90.01 | Performing arts activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109057365
Registration date: 2008-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303164277131
Registration date: 2006-07-31
| 05.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749438848) |
| 05.10.2018 | Liquidation of a legal entity (GRN: 7187749438617) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747719218) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747484148) |
| 14.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187746843837) |
| 08.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177748714211) |
| 09.08.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 9177747873591) |
| 22.06.2017 | 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: 6177747749943) |
| 25.11.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6167750697890) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746165634) |
| 16.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746865670) |
| 19.11.2008 | 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: 2087764232477) |
| 18.11.2008 | 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: 2087764138636) |
| 06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762073167) |
| 06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762073156) |
| 06.11.2007 | 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: 2077762073145) |
| 28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746941032) |
| 04.08.2006 | 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: 2067755599822) |
| 01.08.2006 | 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: 2067755420764) |
| 01.08.2006 | 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: 2067755408851) |
| 28.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755360572) |
| 28.07.2006 | Creation of a legal entity (GRN: 1067746910483) |
Phones:
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Number of employees in 2024:
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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.