Status
Authorized capital
Revenues
Employees in 2023
LLC "FINVAL"
Limited Liability Company "Finval"
Legal address
690033, Primorskii Krai, g. Vladivostok, Pr-Kt 100-Letiya Vladivostoka, d. 57, Pomesch. 3
INN and KPP (TIN and RRC)
2508130469, 254301001
OGRN (Primary State Register Number)
1172536016223
Authorized capital
20 000 rub.
Registration date
02.05.2017
Age of organization
9 years 2 months 11 days
City
Vladivostok
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-28
GRN: 2242500322854
Liquidator
Izbagambetov Kairat Aitkulovich
from 24.08.2023
INN 563800352256
Izbagambetov Kairat Aitkulovich
Share size: 10 000 rub. (50%)
INN 563800352256
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.47 | Wholesale of furniture, carpets and lighting equipment
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.2 | Wholesale of other food products |
| 46.41 | Wholesale of textiles |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49.42 | Wholesale of games and toys |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.3 | Wholesale of hand tools |
| 49.20 | Railway transport activities: freight transportation |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006152806
Registration date: 2022-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250507291725031
Registration date: 2022-09-19
| 28.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500322865) |
| 28.06.2024 | Liquidation of a legal entity (GRN: 2242500322854) |
| 17.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242500242015) |
| 21.02.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242500095231) |
| 22.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242500039076) |
| 24.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232500418710) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500290878) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500290856) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500204286) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500204275) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500061440) |
| 30.01.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232500049252) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500048020) |
| 06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500620263) |
| 23.09.2022 | 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: 2222500595337) |
| 22.09.2022 | 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: 2222500593280) |
| 21.09.2022 | 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: 2222500589408) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500584800) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500584799) |
| 19.09.2022 | 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: 2222500584788) |
| 17.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222500583260) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500578155) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500522561) |
| 04.04.2022 | 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: 2222500211360) |
| 03.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222500138826) |
| 02.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500133887) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500126165) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500933610) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500805416) |
| 30.09.2021 | 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: 2212500783053) |
| 26.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212500771855) |
| 24.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500770414) |
| 10.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500730616) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500070353) |
| 17.05.2017 | 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: 2172536424927) |
| 10.05.2017 | 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: 2172536406359) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536389584) |
| 02.05.2017 | Creation of a legal entity (GRN: 1172536016223) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 16 750 rub.
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
101 908 000 rub.
Revenues for 2022:
438 514 000 rub.
Revenues for 2021:
61 231 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
169 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
119 067 000 rub.
Expenses for 2022:
410 804 000 rub.
Expenses for 2021:
61 160 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
95 000 rub.
Summy penei:
7 006.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
187 882.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 077.78 rub.
Income tax:
47 390 rub.
Value added tax:
461 129.50 rub.
Strahovye vznosy:
debt: 6 314.70 rub.
micro enterprise from 10.06.2017
no information
No inspections found.
No active or completed enforcement proceedings were found.