Status
Authorized capital
Revenues
Employees in 2024
LLC "FININVEST"
Limited Liability Company "Fininvest"
Legal address
654041, Kemerovskaya oblast, g. Novokuzneck, Pr-Kt Bardina, D.26
INN and KPP (TIN and RRC)
4217115639, 421701001
OGRN (Primary State Register Number)
1094217003924
Authorized capital
50 000 rub.
Registration date
01.06.2009
Age of organization
16 years 3 months 25 days
City
Novokuzneck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2012-01-30
GRN: 2124217008375
Director
Grebenschikov Evgenii Aleksandrovich
from 01.06.2009
INN 422106038227
Grebenschikov Evgenii Aleksandrovich
Share size: 50 000 rub.
INN 422106038227
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018021238
Registration date: 2009-06-04
Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001353542101
Registration date: 2009-06-08
29.03.2012 | 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: 2124217042904) |
06.02.2012 | 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: 2124217013930) |
30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217008529) |
30.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2124217008375) |
15.06.2009 | 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: 2094217074422) |
09.06.2009 | 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: 2094217071640) |
01.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094217066470) |
01.06.2009 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1094217003924) |
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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.