Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
Egorov Anatolii Gennadevich
from 29.11.2007
INN 253600697227
Egorov Anatolii Gennadevich
Share size: 10 000 rub.
INN 253600697227
65.2 | Other financial intermediation
find companies with this code... |
65.1 | Monetary mediation |
65.11.11 | Regulation of cash circulation |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
65.23.3 | Investments in property |
65.23.4 | Conclusion of swaps, options and other exchange transactions |
67.1 | Supporting activities in the field of financial intermediation |
67.11 | Financial market management |
67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
67.11.11 | Activities related to the organization of trade in financial markets |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
67.12.1 | Brokerage activities |
67.12.2 | Securities management activities |
67.12.4 | Emission activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
72.40 | Activities related to the creation and use of databases and information resources |
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
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) |
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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.