Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTFINANS"
Limited Liability Company "Investfinans"
Legal address
460038, Orenburgskaya Oblast, g. Orenburg, Pr-Kt Dzerzhinskogo, d. 4
INN and KPP (TIN and RRC)
5609176095, 560901001
OGRN (Primary State Register Number)
1155658011970
Authorized capital
10 000 rub.
Registration date
30.04.2015
Age of organization
10 years 9 months 18 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-28
GRN: 2175658059245
Liquidator
SHarapova ZHanna Valentinovna
from 29.06.2016
INN 560908195003
Dosova Natalya Borisovna
Share size: 10 000 rub. (100%)
INN 631501433154
| 64.19 | Monetary mediation other
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066362066996
Registration date: 2015-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054201456001
Registration date: 2015-05-05
| 25.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658059377) |
| 28.12.2016 | Liquidation of a legal entity (GRN: 2175658059245) |
| 12.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165658600303) |
| 10.11.2016 | 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: 2165658541574) |
| 29.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165658320540) |
| 09.05.2015 | 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: 2155658156564) |
| 30.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658150503) |
| 30.04.2015 | Creation of a legal entity (GRN: 1155658011970) |
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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.