LLC UK"FINTRAST"

Limited Liability Company "Upravlyayuschaya Kompaniya "Fintrast"

Status

liquidated

Authorized capital

2 052 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC UK"FINTRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Fintrast"

Legal address
690037, Primorskii krai, g. Vladivostok, ul. Admirala Kuznecova, D.64A

INN and KPP (TIN and RRC)
2540104826, 253601001

OGRN (Primary State Register Number)
1042504361712

Authorized capital
2 052 000 rub.

Registration date
07.07.2004

Age of organization
21 year 2 months 26 days

City
Vladivostok

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-04-25
GRN: 2172536366880

Head of Organization

Bankruptcy Trustee
Zolotar Aleksei Gennadevich
from 01.04.2016
INN

Founders (2)

Fedorov Nikolai Aleksandrovich
Share size: 1 005 000 rub.
INN 253801385404

Lihodedov Anatolii Evgenevich
Share size: 1 047 000 rub.
INN 253808285208

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (12):
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008035550
Registration date: 2004-07-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040639925001
Registration date: 2004-07-28

Entries in the EGRUL (20)

25.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536367100)
25.04.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2172536366880)
01.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162536229986)
21.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102540107602)
21.07.2010 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: 2102540107492)
05.07.2010 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: 2102540101794)
05.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540101783)
21.04.2010 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: 2102540062865)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540012001)
10.02.2010 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: 2102540011990)
05.11.2009 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: 2092540163802)
05.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092540163791)
07.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082540050240)
20.04.2005 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: 2052504402971)
22.03.2005 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: 2052504392015)
15.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042504366749)
15.09.2004 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: 2042504366727)
29.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042504363229)
08.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.07.2004 Creation of a legal entity (GRN: 1042504361712)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 —

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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