General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom.15; 17

INN and KPP (TIN and RRC)
7708592300, 770801001

OGRN (Primary State Register Number)
1067746347404

Authorized capital
10 000 rub.

Registration date
06.03.2006

Age of organization
20 years 2 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2014-07-28
GRN: 6147747929180

Head of Organization

General director
Zorkin YUrii Vasilevich
from 06.03.2006
INN 132709826240

Founders (1)

Zorkin YUrii Vasilevich
Share size: 10 000 rub.
INN 132709826240

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.22

  Activities of agents in the wholesale trade of ferrous metals find companies with this code...

• Additional types of activity (9):

  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  51.52.12	Wholesale of non-ferrous metal ores
  51.52.2	Wholesale of metals in primary forms
  51.52.21	Wholesale of ferrous metals in primary forms
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.52.23	Wholesale of gold and other precious metals
  52.46.73	Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106037488
Registration date: 2006-03-13

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103905477211
Registration date: 2006-03-09

Entries in the EGRUL (6)

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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