Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FININTERTREID GRUPP"
Limited Liability Company "Finintertreid Grupp"

Legal address
125009, g.Moskva, ul. Tverskaya, D.20, Str.3

INN and KPP (TIN and RRC)
7710647155, 771001001

OGRN (Primary State Register Number)
1067757919943

Authorized capital
10 000 rub.

Registration date
13.10.2006

Age of organization
19 years 4 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-05-16
GRN: 6167747006256

Head of Organization

General director
Kipot Tatyana Sergeevna
from 13.10.2006
INN 615403316560

Founders (2)

Malchukova Nataliya Georgievna
Share size: 5 000 rub.
INN 615413772120

Kipot Tatyana Sergeevna
Share size: 5 000 rub.
INN 615403316560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (13):
    45.3Trade in automotive parts, components and accessories
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    65.1Insurance
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101090439
Registration date: 2006-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303352577131
Registration date: 2006-10-16

Entries in the EGRUL (7)

16.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747050289)
16.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167747006256)
22.01.2016 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: 2167746499556)
17.10.2006 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: 2067757999505)
17.10.2006 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: 2067757993356)
13.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757919953)
13.10.2006 Creation of a legal entity (GRN: 1067757919943)

Contacts

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Employees

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Average salary

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Financial indicators

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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.