Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINTRAST"
Limited Liability Company "Fintrast"

Legal address
620905, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Soboleva, D.21, K.1, Of. 203

INN and KPP (TIN and RRC)
6658427723, 665801001

OGRN (Primary State Register Number)
1136658005483

Authorized capital
10 000 rub.

Registration date
20.02.2013

Age of organization
12 years 11 months 20 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-04-19
GRN: 2169658850876

Head of Organization

Director
Lukin Vladimir Nikolaevich
from 20.02.2013
INN 667000845809

Founders (1)

Lukin Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 667000845809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (28):
    51.4Wholesale of non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.52.11Wholesale of iron ores
    51.52.12Wholesale of non-ferrous metal ores
    51.56.1Wholesale of paper and cardboard
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    63.40Organization of cargo transportation
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.12Purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.31The activities of real estate agencies
    71.21.2Rental of railway transport and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028112762
Registration date: 2013-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 661780344966171
Registration date: 2013-02-25

Entries in the EGRUL (7)

19.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658853648)
19.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2169658850876)
25.12.2015 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: 6156658373910)
01.03.2013 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: 2136658071647)
26.02.2013 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: 2136658067005)
21.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658062143)
20.02.2013 Creation of a legal entity (GRN: 1136658005483)

Contacts

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Employees

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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.