General information

LLC "FINTRAST"
Limited Liability Company "Fintrast"

Legal address
398001, Lipeckaya oblast, g. Lipeck, ul. Sovetskaya, D.7

INN and KPP (TIN and RRC)
4826080159, 482601001

OGRN (Primary State Register Number)
1114823018199

Authorized capital
1 000 000 rub.

Registration date
07.12.2011

Age of organization
13 years 9 months 4 days

City
Lipeck

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-12-21
GRN: 2214800285544

Head of Organization

Liquidator
Zamurii Kseniya Aleksandrovna
from 29.07.2021
INN 482110529145

Founders (3)

Kocyb Evgenii Sergeevich
Share size: 5 000 rub. (0.5%)
INN 482413502343

Aksenova Inna Vasilevna
Share size: 5 000 rub. (0.5%)
INN 482407055584

Owned by the limited liability company itself
Share size: 990 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (5):

  64.99.1	Investments in securities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001033139
Registration date: 2011-12-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026781648001
Registration date: 2011-12-12

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
11 312 000 rub.

Revenues for 2019:
5 690 000 rub.

Revenues for 2018:
98 556 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
4 775 000 rub.

Expenses for 2019:
3 604 000 rub.

Expenses for 2018:
3 973 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 265.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 053.04 rub.

Transport tax:
2 250 rub.

The tax levied in connection with the application of the simplified taxation system:
235 892 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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