Status
Authorized capital
Revenues
Employees in 2025
LLC "FK "PERMINVESTFOND"
Limited Liability Company "Finansovaya Kompaniya "Permskii Investicionnyi Fond"
Legal address
614039, Permskii Krai, g. Perm, ul. Sibirskaya, D.65, K.A
INN and KPP (TIN and RRC)
5904107042, 590401001
OGRN (Primary State Register Number)
1045900494375
Authorized capital
10 000 rub.
Registration date
08.01.2004
Age of organization
22 years 6 months 3 days
City
Perm
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-14
GRN: 2205900093100
Director
Ushakov Grigorii Valentinovich
from 27.04.2017
INN 590416512641
Borisova Tatyana Leonidovna
Share size: 10 000 rub.
INN 590708540501
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions
find companies with this code... |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004060144
Registration date: 2004-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590084004559001
Registration date: 2004-01-19
| 14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900093188) |
| 14.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205900093100) |
| 30.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195958889080) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958381751) |
| 06.02.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155958092794) |
| 15.04.2014 | 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: 6145958293211) |
| 15.02.2006 | 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: 2065904032270) |
| 15.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065904032258) |
| 07.09.2004 | 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: ) |
| 09.07.2004 | 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: ) |
| 08.01.2004 | Creation of a legal entity (GRN: 1045900494375) |
| 08.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 176.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 914.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 550 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 370.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 694.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 127.50 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 9 980 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 7 246.75 rub.
Personal income tax:
penalty: 1 264 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 960.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 219.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 72.50 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.