Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSTREID"
Limited Liability Company "Finanstreid"
Legal address
214005, Smolenskaya oblast, g. Smolensk, Per. Severnyi 2-I, D.50
INN and KPP (TIN and RRC)
6729039222, 672901001
OGRN (Primary State Register Number)
1076731006670
Authorized capital
10 000 rub.
Registration date
27.04.2007
Age of organization
18 years 4 months 16 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-10-28
GRN: 2096731188189
Commercial Director
Gomankov Sergei YUrevich
from 27.04.2007
INN 672500839631
Director
Egorov Konstantin Aleksandrovich
from 27.04.2007
INN 672506415903
Egorov Konstantin Aleksandrovich
Share size: 10 000 rub.
INN 672506415903
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
65.2 | Other financial intermediation |
65.22 | Providing a loan |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zadneprovskomu raionu g.Smolenska
Federal Tax Service code: 6729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031027816
Registration date: 2007-05-04
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101550667011
Registration date: 2007-05-08
02.11.2009 | 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: 2096731193766) |
02.11.2009 | 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: 2096731193360) |
28.10.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2096731188189) |
14.05.2007 | 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: 2076731084736) |
10.05.2007 | 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: 2076731082987) |
28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731076079) |
27.04.2007 | Creation of a legal entity (GRN: 1076731006670) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.