General information

LLC "FINAGROTREID"
Limited Liability Company "Finagrotreid"

Legal address
423521, Respublika Tatarstan (Tatarstan), g. Zainsk, R-N Zainskii, ul. Zavodskaya, d. 1, Kabinet 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-26)

INN and KPP (TIN and RRC)
1647013440, 164701001

OGRN (Primary State Register Number)
1081687000548

Authorized capital
47 500 000 rub.

Registration date
21.05.2008

Age of organization
17 years 10 months 6 days

City
Zainsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-10-16
GRN: 6181690333500

Head of Organization

Bankruptcy Trustee
Bikmuhametov Tagirzyan Magsumovich
from 07.11.2017
INN 165700411729

Founders (2)

Fardieva Alina Ilshatovna
Share size: 19 000 000 rub. (40%)
INN 166008834112

Fardiev Ilshat SHaehovich
Share size: 28 500 000 rub. (60%)
INN 166007981178

Types of activities (OKVED / RCEA)

• Main type of activity:

  33.12

  Repair of machinery and equipment find companies with this code...

• Additional types of activity (34):

  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.21.11	Wholesale grain trade
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.32.3	Wholesale of canned meat and poultry meat
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.29.3	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191009246
Registration date: 2015-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161547197516151
Registration date: 2010-04-26

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 491.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
248 001.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 691.05 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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