General information

LLC "FININVEST"
Limited Liability Company "Finansovye Investicii"

Legal address
454021, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Bratev Kashirinyh, D.107, K.B

INN and KPP (TIN and RRC)
7447135650, 744701001

OGRN (Primary State Register Number)
1087447010639

Authorized capital
10 000 rub.

Registration date
25.06.2008

Age of organization
18 years 0 months 21 day

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-11-28
GRN: 2117447213882

Head of Organization

General director
Kuznecova Elena YUrevna
from 25.06.2008
INN 742303306476

Founders (1)

Kuznecova Elena YUrevna
Share size: 10 000 rub.
INN 742303306476

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (19):

  65.23.2	Dealer activities
  65.23.3	Investments in property
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  70.11	Preparation for the sale of your own real estate
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12	Purchase and sale of own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.20	Renting out your own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31	The activities of real estate agencies
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005058457
Registration date: 2008-07-01

Accounting in the Social Insurance Fund:
CHelyabinskii filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742302646774031
Registration date: 2008-07-01

Entries in the EGRUL (7)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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