General information

LLC "FINVAL"
Limited Liability Company "Finval"

Legal address
394043, Voronezhskaya Oblast, g. Voronezh, ul. Berezovaya Roscha, D.10, Kv.12

INN and KPP (TIN and RRC)
3666126178, 366601001

OGRN (Primary State Register Number)
1053600383099

Authorized capital
10 000 rub.

Registration date
06.09.2005

Age of organization
20 years 10 months 2 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2008-09-08
GRN: 2083668485503

Head of Organization

General director
Dunaev Mihail Innokentevich
from 06.09.2005
INN 772141154473

Founders (1)

Pronin Valemar Vladimirovich
Share size: 10 000 rub.
INN 772508815032

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.1

  Wholesale of fish, seafood and canned fish find companies with this code...

• Additional types of activity (69):

  51.31	Wholesale of fruits, vegetables and potatoes
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.32.1	Wholesale of meat and poultry meat, including offal
  51.32.11	Wholesale of meat, including offal
  51.32.12	Wholesale of poultry meat, including offal
  51.32.2	Wholesale of meat and poultry products
  51.32.3	Wholesale of canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.33.1	Wholesale of dairy products
  51.33.2	Wholesale of eggs
  51.33.3	Wholesale of edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.34.1	Wholesale of soft drinks
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.34.22	Beer wholesale
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.36.1	Wholesale of sugar
  51.36.2	Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
  51.36.21	Wholesale of sugary confectionery products, including chocolate
  51.36.22	Wholesale of ice cream and frozen desserts
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.38.2	Wholesale of other food products
  51.38.21	Wholesale of processed vegetables, potatoes, fruits and nuts
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.38.24	Wholesale of bread and bakery products
  51.38.25	Wholesale of flour confectionery products
  51.38.26	Wholesale of flour and pasta
  51.38.27	Wholesale of cereals
  51.38.28	Wholesale of salt
  51.38.29	Wholesale of other food products not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.43.1	Wholesale of household electrical goods
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.43.21	Wholesale of radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.22.1	Retail sale of meat and poultry meat, including offal
  52.22.2	Retail sale of meat and poultry products
  52.23	Retail sale of fish, crustaceans and shellfish
  52.23.1	Retail sale of fish and seafood
  52.23.2	Retail sale of canned fish and seafood
  52.24	Retail sale of bread, bakery and confectionery products
  52.24.1	Retail sale of bread and bakery products
  52.24.2	Retail sale of confectionery products
  52.24.21	Retail sale of flour confectionery products
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.24.3	Retail sale of ice cream and frozen desserts
  52.27.1	Retail sale of dairy products and eggs
  52.27.11	Retail sale of dairy products
  52.27.12	Retail sale of eggs
  52.27.2	Retail sale of edible oils and fats
  52.27.21	Retail sale of animal oils and fats
  52.27.22	Retail sale of vegetable oils
  52.27.3	Retail sale of other food products
  52.27.31	Retail sale of flour and pasta
  52.27.32	Retail sale of cereals
  52.27.33	Retail sale of canned fruits, vegetables, nuts, etc.
  52.27.34	Retail sale of sugar
  52.27.35	Retail sale of salt
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036014007
Registration date: 2005-09-06

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364640161636011
Registration date: 2005-10-12

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

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Average salary

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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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