General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
650070, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tereshkovoi, D.49, K.A, Kv.203

INN and KPP (TIN and RRC)
4205139378, 420501001

OGRN (Primary State Register Number)
1074205019778

Authorized capital
10 000 rub.

Registration date
09.10.2007

Age of organization
18 years 3 months 1 day

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2009-09-24
GRN: 2094205235463

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRADICIYA"
OGRN: 1094205018071
INN: 4205185670
Date: 2009-09-24
GRN: 2094205235463

Head of Organization

Director
Mezenovskii Evgenii Olegovich
from 09.10.2007
INN 420532155841

Founders (2)

Mezenovskii Evgenii Olegovich
Share size: 10 000 rub.
INN 420532155841

Danilov Vadim Grigorevich
Share size: 60 000 rub.
INN 420525886329

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (5):

  36.6	Production of various products not included in other groupings
  45.21	General construction works
  52.63	Other retail trade outside stores
  63.40	Organization of cargo transportation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052001009475
Registration date: 2007-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800923142181
Registration date: 2007-10-16

Entries in the EGRUL (7)

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 —

(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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