Status
Authorized capital
Revenues
Employees in 2023
LLC "FINTEH"
Limited Liability Company "Finteh"
Legal address
105120, Moskva, Per. Mruzovskii, D.1, Str.4, Kom27
INN and KPP (TIN and RRC)
7701711799, 770901001
OGRN (Primary State Register Number)
5077746353592
Authorized capital
20 000 rub.
Registration date
22.03.2007
Age of organization
18 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-10
GRN: 9137746805484
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFGRUPP"
OGRN: 1137746301076
INN: 7736658264
Date: 2013-06-10
GRN: 9137746805484
General director
Maslov Mihail Vasilevich
from 26.03.2013
INN 773718784706
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
22.1 | Publishing activities |
45.2 | Construction of buildings and structures |
50.20 | Maintenance and repair of motor vehicles |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.34.2 | Wholesale of alcoholic beverages, including beer |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.65 | Wholesale of other machinery and equipment |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.25 | Retail sale of alcoholic and other beverages |
52.31 | Retail sale of pharmaceutical products |
52.62 | Retail trade in tents and markets |
55.30 | Activities of restaurants and cafes |
60.24 | Activities of road freight transport |
63.30.1 | Organization of comprehensive tourist services |
63.40 | Organization of cargo transportation |
65.2 | Other financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.13 | Market research and identification of public opinion |
74.8 | Provision of various types of services |
85.1 | Health care activities |
92.71 | Gambling activities |
93.0 | Provision of personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108108691
Registration date: 2011-11-16
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704714177271
Registration date: 2007-03-23
10.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746805495) |
10.06.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9137746805484) |
15.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8137746157134) |
08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746839201) |
26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746283525) |
26.03.2013 | 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: 7137746282480) |
25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746444267) |
17.11.2011 | 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: 8117747188595) |
15.11.2011 | 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: 8117747115390) |
28.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747688095) |
28.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747688084) |
28.10.2011 | 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: 7117747688073) |
29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747309162) |
29.01.2010 | 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: 6107746198807) |
10.11.2009 | 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: 6097748722000) |
12.12.2008 | 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: 2087765402327) |
11.12.2008 | 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: 2087765345182) |
11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761172872) |
11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761172861) |
11.10.2007 | 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: 2077761172850) |
11.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761172696) |
13.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759007621) |
13.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759007610) |
13.08.2007 | 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: 2077759007600) |
13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759007511) |
26.03.2007 | 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: 8077746641030) |
26.03.2007 | 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: 8077746626587) |
22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746518150) |
22.03.2007 | Creation of a legal entity (GRN: 5077746353592) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2022:
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Expenses for 2021:
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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.