Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
129075, Moskva, Pr-D Murmanskii, d. 14, Str. 5, Ofis 4
INN and KPP (TIN and RRC)
7717763880, 771701001
OGRN (Primary State Register Number)
1137746894196
Authorized capital
10 000 rub.
Registration date
30.09.2013
Age of organization
12 years 0 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-05-21
GRN: 9187747830283
General director
Burmistrova Elena Nikolaevna
from 23.01.2018
INN 212001186924
Burmistrova Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 212001186924
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318011588
Registration date: 2013-10-01
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705425877171
Registration date: 2013-10-01
21.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747862370) |
21.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747830283) |
26.01.2018 | 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: 6187746075412) |
23.01.2018 | 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: 2187746928830) |
02.10.2013 | 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: 8137747498232) |
02.10.2013 | 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: 8137747492996) |
30.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747415347) |
30.09.2013 | Creation of a legal entity (GRN: 1137746894196) |
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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.