LLC "FINTREIDINVEST"

Limited Liability Company "Fintreidinvest"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FINTREIDINVEST"
Limited Liability Company "Fintreidinvest"
LIMITED LIABILITY COMPANY "FINTRADEINVEST"

Legal address
111033, Moskva, ul. Samokatnaya, D.2A, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-15)

INN and KPP (TIN and RRC)
7722535801, 772201001

OGRN (Primary State Register Number)
1057746016514

Authorized capital
10 000 000 rub.

Registration date
14.01.2005

Age of organization
20 years 11 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-08-23
GRN: 9187748073097

Head of Organization

General director
Mironov Sergei Kirillovich
from 08.08.2012
INN 505304380244

Founders (3)

Dmitriev Vladimir Evgenevich
Share size: 5 000 000 rub.
INN 770605110073

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALPING"
Share size: 2 500 000 rub.
INN 7722533628

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIBLIN"
Share size: 2 500 000 rub.
INN 7722532575

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (4):
    64.99.2Dealer activity
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511028830
Registration date: 2005-02-02

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773901780277131
Registration date: 2017-06-30

Entries in the EGRUL (20)

23.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748079950)
23.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748073097)
03.05.2018 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: 9187747294902)
15.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177749065718)
11.07.2017 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: 8177747379692)
24.03.2016 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: 7167746854125)
08.05.2015 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: 8157746173951)
11.02.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746931892)
08.08.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127747694061)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761333209)
22.08.2006 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: 2067756202116)
29.06.2006 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: 9067746547200)
29.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746547156)
21.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746394065)
08.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746623174)
31.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746547582)
15.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746433061)
15.03.2005 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: 2057746432918)
14.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746016524)
14.01.2005 Creation of a legal entity (GRN: 1057746016514)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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