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ZAKRIHTOE AKCIONERNOE OBSHHESTVO "FINANSOVAJA KOMPANIJA "FINVEST"

ZAKRIHTOE AKCIONERNOE OBSHHESTVO "FINANSOVAJA KOMPANIJA "FINVEST"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: TERMINATION OF ACTIVITIES OF LEGAL ENTITY OWING TO ITS LIQUIDATION UPON THE ARBITRATION COURT DETERMINATION CONCERNING THE COMPLETION OF RECEIVERSHIP 20.07.2016
Liquidation date: 20.07.2016

INN:

6321090624

TRRC:

312801001

PSRN:

1026302005180
Registration date: 23 August 2001

Registration address:

Contact information (Birank Info)
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Bankruptcy supervisor

02.07.2014INN ░░░░░░░░░░░░
64.99.1
Investments in securities
Charter capital: ░░ ░░░ ░░░ rub
26.12.2002
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

10.11.2016
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26.07.2016
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20.07.2016
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Bankruptcy information

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Subsidiaries

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Государственные контракты и закупки

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Licenses

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Information disclosure

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Company profile ZAO "FK "FINVEST"

Company ZAO "FK "FINVEST" ( ZAKRIHTOE AKCIONERNOE OBSHHESTVO "FINANSOVAJA KOMPANIJA "FINVEST" 6321090624 was officially registered at: Region Belgorod, City Starihy Oskol, Mikrorayon Severnihy, House D.7b. The company is registered 23.08.2001. The company is assigned the Primary State Registration Number (OGRN) - 1026302005180.
The company ZAO "FK "FINVEST" registered 23.08.2001. в Inspekcija Federaljhnoy nalogovoy sluzhbih po g. Belgorodu.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Belgorodskoy oblasti, that afterwards is dated 23.08.2001.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Belgorodskoy oblasti registered the company 23.08.2001.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is bankruptcy supervisor Bihcay Evgeniy Mikhaylovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Investments in securities (OKVED code: 64.99.1)

Secondary OKVED codes:

  • 64.99.1 - Investments in securities,
  • 64.99.2 - Dealing activities,
  • 66.12.1 - Activity of exchange intermediaries and exchange brokers involved in commodity futures and option transactions in exchange trade,
  • 66.12.2 - Securities managing activity,
  • 66.19.5 - Safekeeping of valuables, custody business,
  • 70.22 - Business and other management consultancy activities.
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