Organization OOO "FININVESTHOLDING"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "FININVESTHOLDING"

Leader: Leonov Aleksandr Vladimirovich

Date of entry in the register: 11.01.2012

The authorized capital: 10 ths rub.

Number of founders: 4

Contact Information:

Legal address: RUSSIA, 420061, RESPUBLIKA TATARSTAN (TATARSTAN), G. KAZAN, UL. NIKOLAYA ERSHOVA, D. 1A, OFIS 868 On map

E-mail:

Site (www):

Telephone(s): +7(843)279-32-33, +7(843)216-47-63

Requisites organization (the data from the register):

TIN (INN): 1655235975

KPP (tax registration reason code): 165501001

OKPO (All-Russian Classifier of Enterprises and Organizations): 37458060

OGRN (Primary state registration number): 1121690000410

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 92701000001

OKATO (National Classification of administrative and territorial division): 92401367 - Respublika Tatarstan (Tatarstan), citya respublikanskogo znacheniya Respubliki Tatarstan, Kazan, Vahitovskij


Types of activity:

Main (NACE): 74.15 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities of the financial-industrial groups and holding companies

Additional:

65.23.5Activities of holding companies in financial intermediation
65.23.1Investments in securities
65.23.2Activities Dealer
65.23.3Investing in property
65.23.4Conclusion swaps, options and other stock exchange transactions
67.12.1Brokerage
67.13.4Advice on financial intermediation
74.15.2Management activities of holding companies
74.14consultancy and management
74.13.1Market Research

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
SON ELENA IVANOVNA30%3 ths rub.
HAJRULLIN ADEL INSAFOVICH30%3 ths rub.
YUZMUHAMETOV NURGAYAN NURGALIEVICH30%3 ths rub.
ABRAMOV VLADIMIR ANDREEVICH10%1 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
05.10.2012OOO "Abris Stroj"60%7.2 ths rub.
14.05.2012OOO "TEK Avto Ekspress"80%23.96 ths rub.
30.01.2012OOO "AvtoStrojDor"80%8 ths rub.
30.01.2012OOO "SSK"60%6 ths rub.


Announcements (court decision) on insolvency:
issued 14 November 2017 year
issued 14 November 2017 year
issued 18 November 2017 year
issued 28 February 2018 year
issued 06 March 2018 year
issued 18 March 2018 year
issued 02 April 2018 year
issued 07 April 2018 year
issued 07 June 2018 year
issued 09 June 2018 year
issued 26 June 2018 year
issued 29 June 2018 year
issued 06 September 2018 year
issued 11 September 2018 year
issued 28 September 2018 year
issued 29 October 2018 year
issued 05 November 2018 year
issued 10 December 2018 year
issued 26 December 2018 year
issued 29 January 2019 year
issued 06 March 2019 year
issued 06 March 2019 year
issued 22 March 2019 year
issued 20 May 2019 year
issued 06 June 2019 year
issued 26 June 2019 year
issued 03 September 2019 year
issued 20 September 2019 year
issued 30 September 2019 year
issued 17 October 2019 year
issued 06 December 2019 year
issued 12 December 2019 year
issued 20 December 2019 year
issued 23 January 2020 year
issued 11 February 2020 year
issued 06 May 2020 year
issued 15 June 2020 year
issued 29 June 2020 year
issued 04 July 2020 year
Total 39 announcements.


The results of the year 2021:
2021 2020 2019 2018 2017 2016 2015 2014
Income tax0
Value added tax0

Quick Reference:
Company OOO "FININVESTHOLDING" registered 11 January 2012 year at 420061, RESPUBLIKA TATARSTAN (TATARSTAN), G. KAZAN, UL. NIKOLAYA ERSHOVA, D. 1A, OFIS 868. Company was assigned OGRN 1121690000410 and the TIN 1655235975. The main activity is activities of the financial-industrial groups and holding companies. The company is headed Leonov Aleksandr Vladimirovich. For 2021 year company made a loss