General information

LLC "FINTRAST"
Limited Liability Company "Fintrast"

Legal address
105094, Moskva, ul. Gospitalnyi Val, d. 3, k. 6

INN and KPP (TIN and RRC)
7701373282, 770101001

OGRN (Primary State Register Number)
1137746918462

Authorized capital
10 000 rub.

Registration date
07.10.2013

Age of organization
12 years 2 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-04-06
GRN: 7157746334497

Head of Organization

General director
Aleksandrov Ivan Evgenevich
from 07.10.2013
INN 771771056240

Founders (1)

Aleksandrov Ivan Evgenevich
Share size: 10 000 rub. (100%)
INN 771771056240

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (50):

  15.13	Production of meat and poultry products
  17.40	Manufacture of finished textiles, except clothing
  20.30	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  21.25	Manufacture of other paper and cardboard products
  22.13	Publishing of journals and periodicals
  23.20	Production of petroleum products
  24.30	Production of paints and varnishes
  25.13	Manufacture of other rubber products
  26.30	Production of ceramic tiles and slabs
  26.40	Production of bricks, tiles and other construction products from baked clay
  28.12	Production of construction metal products
  29.22	Production of lifting and transport equipment
  34.10	Car manufacturing
  35.50	Manufacture of other vehicles and equipment not included in other groupings
  36.12	Manufacture of furniture for offices and trade enterprises
  37.10	Processing of metal waste and scrap
  45.25	Production of other construction works
  45.33	Production of sanitary and technical works
  50.50	Retail sale of motor fuel
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.27	Other retail sale of food products in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  63.11	Cargo handling
  63.21	Other auxiliary activities of land transport
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  64.12	Courier activities
  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  66.03	Other types of insurance
  70.11	Preparation for the sale of your own real estate
  70.20	Renting out your own real estate
  74.12	Accounting and auditing activities
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services
  92.40	Activities of news agencies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108122418
Registration date: 2013-10-08

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706752077271
Registration date: 2013-10-08

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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