General information

LLC "FINANSTREID"
Limited Liability Company "Finanstreid"

Legal address
143405, Moskovskaya oblast, g. Krasnogorsk, ul. Stroitelnaya, D.3A, Kv.015

INN and KPP (TIN and RRC)
7705715321, 502401001

OGRN (Primary State Register Number)
1067746286442

Authorized capital
10 000 rub.

Registration date
16.02.2006

Age of organization
19 years 8 months 20 days

City
Krasnogorsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-21
GRN: 2153443154896

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KIT-TREID"
OGRN: 1143443028178
INN: 3460018250
Date: 2015-04-21
GRN: 2153443154896

Head of Organization

Founders (1)

Zakrytoe Akcionernoe Obschestvo "YUridicheskoe Soprovozhdenie Biznesa"
Share size: 10 000 rub. (100%)
INN 7736241760

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (11):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.32	Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102058647
Registration date: 2006-02-22

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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