LLC "FINANS - INVEST"
Status
liquidated
Authorized capital
154 566 533 rub.
Revenues
—
Employees in 2020
1
General information
LLC "FINANS - INVEST"
Limited Liability Company "Finans - Invest"
Legal address
115035, g.Moskva, ul. Sadovnicheskaya, D.71, Str.5
INN and KPP (TIN and RRC)
7705803426, 770501001
OGRN (Primary State Register Number)
1077758654588
Authorized capital
154 566 533 rub.
Registration date
03.08.2007
Age of organization
18 years 11 months 5 days
City
Moskva
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-24
GRN: 2227700680788
Head of Organization
Bankruptcy Trustee
Luken Nikita -
from 28.05.2021
INN 773125525267
Founders (1)
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Grinvil Investments Limited"
Share size: 154 566 533 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (7):
64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105024614
Registration date: 2007-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773116231277201
Registration date: 2017-06-30
Entries in the EGRUL (32)
| 24.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700680799) |
| 24.01.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227700680788) |
| 28.05.2021 | Approval of the bankruptcy trustee (GRN: 2217704356681) |
| 28.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217704326464) |
| 02.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207710312489) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749133415) |
| 06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748072234) |
| 07.04.2018 | 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: 6187747904987) |
| 11.07.2017 | 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: 7177747808880) |
| 02.11.2016 | 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: 9167749663193) |
| 21.09.2016 | 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: 2167749784970) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746475860) |
| 14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747999064) |
| 30.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8117746905796) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746977507) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748340703) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748157522) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748157500) |
| 01.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748809892) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748300235) |
| 14.12.2009 | 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: 8097748300170) |
| 02.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746939284) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746875528) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758799203) |
| 30.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761893856) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761893845) |
| 08.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761040641) |
| 08.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761040575) |
| 07.08.2007 | 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: 2077758784387) |
| 07.08.2007 | 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: 2077758777534) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758654598) |
| 03.08.2007 | Creation of a legal entity (GRN: 1077758654588) |
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:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 27 500 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
598 000 rub.
Revenues for 2019:
764 000 rub.
Revenues for 2018:
754 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
158 706 000 rub.
Expenses for 2019:
41 483 000 rub.
Expenses for 2018:
41 017 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.28 rub.
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.