Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
432001, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Karla Marksa, D.107
INN and KPP (TIN and RRC)
7327048966, 732501001
OGRN (Primary State Register Number)
1087327005072
Authorized capital
25 000 rub.
Registration date
09.12.2008
Age of organization
16 years 9 months 21 day
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-01-22
GRN: 2161690131887
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS+"
OGRN: 1151690028280
INN: 1655325234
Date: 2016-01-22
GRN: 2161690131887
Director
Davletshina Aliya Faridovna
from 15.12.2015
INN 166106958807
Obschestvo s ogranichennoi otvetstvennostyu "Trier"
Share size: 25 000 rub. (100%)
INN 1655295050
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v Leninskom raione g. Ulyanovska
Federal Tax Service code: 7325
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083024
Pension Fund registration number: 083024108537
Registration date: 2012-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732500645573001
Registration date: 2008-12-17
22.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690132888) |
22.01.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690131887) |
15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325121897) |
18.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2151690987809) |
22.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690645137) |
26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325068943) |
08.05.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325061881) |
17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325057591) |
13.11.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2127325092332) |
01.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127325088780) |
29.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127327041433) |
29.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327041312) |
27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327036604) |
10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327034460) |
22.08.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2127327032424) |
23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327028520) |
11.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327027177) |
11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127327027166) |
07.06.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127327022403) |
08.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097327065174) |
29.12.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087327104600) |
19.12.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2087327102399) |
09.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087327099517) |
09.12.2008 | Creation of a legal entity (GRN: 1087327005072) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.