Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
427434, Udmurtskaya Respublika, g. Votkinsk, ul. Proletarskaya, D.31G, Kv.59

INN and KPP (TIN and RRC)
1828019098, 182801001

OGRN (Primary State Register Number)
1091828001209

Authorized capital
10 000 rub.

Registration date
14.10.2009

Age of organization
15 years 11 months 5 days

City
Votkinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-10
GRN: 2171832142051

Head of Organization

Director
Knyazev Dmitrii Petrovich
from 14.10.2009
INN 182811253708

Founders (1)

Knyazev Dmitrii Petrovich
Share size: 10 000 rub.
INN 182811253708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

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  • Additional types of activity (9):
    47.1Retail trade in non-specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Udmurtskoi Respublike
Federal Tax Service code: 1828

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019006
Pension Fund registration number: 019006100887
Registration date: 2009-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1806
Social Insurance Fund registration number: 180628308618061
Registration date: 2009-10-21

Entries in the EGRUL (7)

10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171832142238)
10.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171832142051)
11.11.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2161832593140)
26.10.2009 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: 2091828031964)
26.10.2009 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: 2091828031910)
14.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091828031073)
14.10.2009 Creation of a legal entity (GRN: 1091828001209)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.