Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Knyazev Dmitrii Petrovich
from 14.10.2009
INN 182811253708
Knyazev Dmitrii Petrovich
Share size: 10 000 rub.
INN 182811253708
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
47.1 | Retail trade in non-specialized stores |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
62.09 | Activities related to the use of computer technology and information technology, other |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
77.33.1 | Rental and leasing of office machinery and equipment |
77.33.2 | Rental and leasing of computing machines and equipment |
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
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) |
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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.