LLC "FINTEK"

Limited Liability Company "Fintek"

Status

liquidated

Authorized capital

12 020 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FINTEK"
Limited Liability Company "Fintek"

Legal address
119034, g.Moskva, Per. Levshinskii M., d. 10, Pom. IV; Ofis 3

INN and KPP (TIN and RRC)
7737505648, 770401001

OGRN (Primary State Register Number)
1057746524880

Authorized capital
12 020 rub.

Registration date
29.03.2005

Age of organization
21 year 0 months 8 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-05
GRN: 6167746015992

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEMIDA"
OGRN: 1145074001544
INN: 5036137417
Date: 2016-02-05
GRN: 6167746015992

Head of Organization

General director
Gureev Igor Anatolevich
from 08.06.2015
INN 772457656399

Founders (1)

Gureev Igor Anatolevich
Share size: 12 020 rub. (100%)
INN 772457656399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (22):
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    19.20Production of petroleum products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.38.29Wholesale of other food products not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.4Wholesale of paint and varnish materials
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10.21Storage and warehousing of oil and refined products
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104060362
Registration date: 2014-02-26

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

05.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746016245)
05.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167746015992)
27.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747205266)
17.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746779357)
08.06.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746551151)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746539568)
27.02.2014 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: 6147746701195)
21.02.2014 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: 6147746349943)
18.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746234047)
18.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746234036)
18.02.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746234014)
12.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747459611)
29.11.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747037750)
29.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747037706)
11.04.2012 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: 7127746396738)
10.04.2012 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: 7127746359460)
06.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746269512)
06.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746269501)
06.04.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746269490)
19.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746537424)
05.05.2008 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: 9087746862502)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746055159)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746055148)
05.03.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746055137)
05.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746055050)
28.08.2006 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: 2067756380020)
16.08.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755961524)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755961425)
29.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746524890)
29.03.2005 Creation of a legal entity (GRN: 1057746524880)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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