Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINTEH"
Limited Liability Company "Finteh"
"FIN TECH" CO. LTD.

Legal address
690063, Primorskii krai, g. Vladivostok, ul. Bosfora, D.3

INN and KPP (TIN and RRC)
2537048963, 253701001

OGRN (Primary State Register Number)
1072537004759

Authorized capital
10 000 rub.

Registration date
29.11.2007

Age of organization
17 years 9 months 13 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 through reorganization in the form of accession
Code: 304
Date: 2010-03-02
GRN: 2102536030672

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEOR SERVIS"
OGRN: 1092536009851
INN: 2536222224
Date: 2010-03-02
GRN: 2102536030672

Head of Organization

Director
Egorov Anatolii Gennadevich
from 29.11.2007
INN 253600697227

Founders (1)

Egorov Anatolii Gennadevich
Share size: 10 000 rub.
INN 253600697227

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (19):
    65.1Monetary mediation
    65.11.11Regulation of cash circulation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    72.40Activities related to the creation and use of databases and information resources

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:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005084514
Registration date: 2007-12-07

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: 250037508525001
Registration date: 2007-11-29

Entries in the EGRUL (9)

12.04.2010 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: 2102537044751)
29.03.2010 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: 2102536060438)
19.03.2010 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: 2102537030286)
04.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102537020331)
02.03.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2102536030672)
15.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2092536317465)
21.04.2009 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: 2092537028725)
29.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072537059318)
29.11.2007 Creation of a legal entity (GRN: 1072537004759)

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.