General information

LLC "FINANSOVAYA KOMPANIYA "FH-INVEST"
Limited Liability Company "Finansovaya Kompaniya "Fh-Invest"

Legal address
428025, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Michmana Pavlova, D.76

INN and KPP (TIN and RRC)
2129057800, 212901001

OGRN (Primary State Register Number)
1052128069784

Authorized capital
10 000 rub.

Registration date
08.06.2005

Age of organization
20 years 11 months 3 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2007-11-26
GRN: 2075256083241

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALMEKS"
OGRN: 1075256010939
INN: 5256074434
Date: 2007-11-26
GRN: 2075256083241

Head of Organization

The director
CHernova Marina Vyacheslavovna
from 08.06.2005
INN 212803932045

Founders (1)

CHernova Marina Vyacheslavovna
Share size: 10 000 rub.
INN 212803932045

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.13.4

  Advising on financial intermediation issues find companies with this code...

• Additional types of activity (14):

  52.48.13	Retail sale of computers, software and peripherals
  64.20.12	Activities in the field of documentary telecommunications
  65.23	Financial intermediation, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  74.14	Consulting on business and management issues
  80.42	Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g.CHeboksary
Federal Tax Service code: 2129

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023097492
Registration date: 2005-06-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212902262721001
Registration date: 2005-06-14

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Expenses for 2025:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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