LLC "FINTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
190000, g.Sankt-Peterburg, Pr-Kt Ligovskii, D.63, Lit.A
INN and KPP (TIN and RRC)
7840346110, 784001001
OGRN (Primary State Register Number)
5067847371521
Authorized capital
10 000 rub.
Registration date
22.09.2006
Age of organization
19 years 5 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2010-11-17
GRN: 9107847857944
Founders (1)
Zablockii Andrei Konstantinovich
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.65.1 Wholesale of vehicles and equipment
find companies with this code... - Additional types of activity (8):
35.20.9 Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock 51.65.2 Wholesale of operational materials and accessories of machinery and equipment 51.65.3 Wholesale of lifting and transport machinery and equipment 51.70 Other wholesale trade 63.21.1 Other auxiliary activities of railway transport 63.40 Organization of cargo transportation 74.12 Accounting and auditing activities 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001026973
Registration date: 2009-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 780404806870021
Registration date: 2009-02-17
Entries in the EGRUL (16)
| 17.11.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9107847857944) |
| 17.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847857933) |
| 25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847026145) |
| 23.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017448581) |
| 20.11.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2097017447569) |
| 01.04.2009 | 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: 2097017072315) |
| 02.03.2009 | 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: 2097017047510) |
| 16.01.2009 | 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: 2097017008570) |
| 12.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017003390) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087847337433) |
| 18.12.2008 | 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: 2087847337323) |
| 18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847337136) |
| 27.10.2006 | 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: 9067847567713) |
| 29.09.2006 | 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: 9067847043002) |
| 22.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847960458) |
| 22.09.2006 | Creation of a legal entity (GRN: 5067847371521) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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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.