LLC "INVESTFINANS"

Limited Liability Company "Investfinans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "INVESTFINANS"
Limited Liability Company "Investfinans"

Legal address
620000, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Mashinnaya, D.42A, Kv.501

INN and KPP (TIN and RRC)
6674184274, 668501001

OGRN (Primary State Register Number)
1069674067990

Authorized capital
10 000 rub.

Registration date
11.05.2006

Age of organization
20 years 0 months 16 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-28
GRN: 2196658459325

Head of Organization

Liquidator
Perevalov Dmitrii Viktorovich
from 14.12.2018
INN 662000213423

Founders (2)

Krupin Aleksandr Viktorovich
Share size: 5 000 rub. (50%)
INN 662000344088

Perevalov Dmitrii Viktorovich
Share size: 5 000 rub. (50%)
INN 662000213423

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.21.22Activities related to the operation of highways and motorways
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032093386
Registration date: 2009-12-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661340450466151
Registration date: 2007-03-01

Entries in the EGRUL (20)

28.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658459897)
28.03.2019 Liquidation of a legal entity (GRN: 2196658459325)
28.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196658456366)
14.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7186658226143)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7186658168547)
10.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7186658168536)
16.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186658258719)
10.11.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7176658033182)
04.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2176658363198)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106672063133)
15.12.2009 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: 2096672282298)
15.12.2009 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: 2096672281396)
28.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096674391284)
28.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096674391086)
10.08.2009 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: 2096674279040)
26.03.2007 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: 2076674100974)
24.03.2007 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: 2076674066467)
24.03.2007 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: 2076674057216)
11.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069674074193)
11.05.2006 Creation of a legal entity (GRN: 1069674067990)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 380 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 551 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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