General information

LLC "FK "INVESTA"
Limited Liability Company "Finansovaya Kompaniya "Investa"

Legal address
123007, g.Moskva, SH. Horoshevskoe, D.32A, K.22

INN and KPP (TIN and RRC)
7714224880, 771401001

OGRN (Primary State Register Number)
1027700158859

Authorized capital
11 000 000 rub.

Registration date
23.08.2001

Age of organization
24 years 10 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2014-04-07
GRN: 8147746135386

Head of Organization

General director
Dvoinikov Anatolii Vladimirovich
from 22.01.2009
INN 580304719271

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBINAR"
Share size: 5 500 000 rub.
INN 7703240383

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PISHEPROMTEHNOLOGII"
Share size: 3 300 000 rub.
INN 7718199681

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETALON-DEVIZ"
Share size: 2 200 000 rub.
INN 7706218308

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216033373
Registration date: 2001-09-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

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Employees

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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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