Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSINVEST"
Limited Liability Company "Finansinvest"
Legal address
141006, Moskovskaya Oblast, g. Mytischi, g.O. Mytischi, ul. Trudovaya, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-30)
INN and KPP (TIN and RRC)
5029166336, 502901001
OGRN (Primary State Register Number)
1125029008400
Authorized capital
270 000 rub.
Registration date
17.09.2012
Age of organization
13 years 6 months 3 days
City
Mytischi
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-06
GRN: 2175029406176
General director
Kulaeva YUliya Vitalevna
from 17.09.2012
INN 760416683210
Kulaeva YUliya Vitalevna
Share size: 270 000 rub. (100%)
INN 760416683210
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 43.21 | Electrical installation works |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.43.1 | Wholesale of electric household appliances |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 66.12.2 | Securities management activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029033859
Registration date: 2012-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101571150111
Registration date: 2012-09-18
| 07.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029407298) |
| 06.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175029406176) |
| 30.08.2017 | 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: 2175029350274) |
| 02.06.2017 | 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: 2175029222950) |
| 01.11.2016 | 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: 2165029447999) |
| 15.09.2016 | 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: 2165029416539) |
| 10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029335854) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029107000) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029064069) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125029062233) |
| 17.09.2012 | Creation of a legal entity (GRN: 1125029008400) |
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.