LLC "FTI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
3
General information
LLC "FTI"
Limited Liability Company "Fintrastinvest"
FINTRUSTINVEST LIMITED
Legal address
357100, Stavropolskii krai, g. Nevinnomyssk, ul. Mendeleeva, D.54, Kv.61
INN and KPP (TIN and RRC)
2631026290, 263101001
OGRN (Primary State Register Number)
1042600803057
Authorized capital
10 000 rub.
Registration date
31.03.2004
Age of organization
21 year 5 months 19 days
City
Nevinnomyssk
Special tax treatment
USN (2019 year)
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:
Liquidation of a legal entity
Code: 201
Date: 2020-03-05
GRN: 2202600057670
Head of Organization
Liquidator
Neklyudov Dmitrii Vladimirovich
from 25.10.2019
INN 263100138467
Founders (1)
SHumanskii Vadim Alekseevich
Share size: 10 000 rub. (100%)
INN 772802442515
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (21):
63.11 Data processing activities, provision of information placement services and related activities 64.99.1 Investments in securities 64.99.2 Dealer activity 66.11 Financial market management 66.11.3 The activity of registrars in maintaining the register of securities holders 66.11.4 Activities to ensure the effective functioning of financial markets 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.11 Activities of advertising agencies 73.20.1 Market research 73.20.2 Public opinion research activities 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities 82.99 Activities 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 № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Stavropolskomu krayu
Federal Tax Service code: 2648
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Nevinnomyssku Stavropolskogo kraya
Pension Fund code: 036031
Pension Fund registration number: 036031021110
Registration date: 2004-05-05
Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2606
Social Insurance Fund registration number: 262000227626061
Registration date: 2004-03-31
Entries in the EGRUL (12)
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600057713) |
| 05.03.2020 | Liquidation of a legal entity (GRN: 2202600057670) |
| 29.01.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202600020148) |
| 25.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192651792012) |
| 15.08.2019 | 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: 2192651450044) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182651228450) |
| 02.12.2009 | 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: 2092648079181) |
| 01.12.2005 | 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: 2052608135611) |
| 16.11.2005 | 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: 2052608123126) |
| 07.09.2005 | 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: 2052600855030) |
| 31.03.2004 | Creation of a legal entity (GRN: 1042600803057) |
| 31.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 186 000 rub.
Revenues for 2018:
3 729 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 075 000 rub.
Expenses for 2018:
1 889 000 rub.
Information about taxes and fees for 2021
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.