Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FINTEH"
Limited Liability Company "Finteh"

Legal address
652877, Kemerovskaya Oblast - Kuzbass, g. Mezhdurechensk, ul. Kuzneckaya, D.27, Kv.301

INN and KPP (TIN and RRC)
4214020989, 421401001

OGRN (Primary State Register Number)
1044214002513

Authorized capital
10 000 rub.

Registration date
24.06.2004

Age of organization
21 year 4 months 11 days

City
Mezhdurechensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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: 2009-10-06
GRN: 2095406435870

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGORESURS"
OGRN: 1095406031302
INN: 5406547097
Date: 2009-10-06
GRN: 2095406435870

Head of Organization

Director
Labeckii Ivan Ivanovich
from 06.02.2009
INN 540788828227

Founders (1)

Labeckii Ivan Ivanovich
Share size: 10 000 rub.
INN 540788828227

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.10 Sawing and planing of wood; impregnation of wood

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  • Additional types of activity (15):
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    50.30Trade in automotive parts, components and accessories
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.48.15Retail sale of telecommunication equipment
    52.63Other retail trade outside stores
    65.2Other financial intermediation
    67.13Other supporting activities in the field of financial intermediation

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 № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052013
Pension Fund registration number: 052013007203
Registration date: 2004-07-07

Accounting in the Social Insurance Fund:
filial № 9 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4209
Social Insurance Fund registration number: 420900230242091
Registration date: 2004-07-01

Entries in the EGRUL (10)

08.10.2013 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: 2134214017672)
08.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094214022164)
06.10.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095406435870)
29.07.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095406345670)
06.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094214002837)
06.02.2009 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: 2094214002826)
08.08.2006 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: 2064214023058)
31.08.2004 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: )
24.06.2004 Creation of a legal entity (GRN: 1044214002513)
24.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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.