Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST-PLYUS"
Limited Liability Company "Fintrast-Plyus"
Legal address
141070, Moskovskaya Oblast, g. Korolev, ul. Ciolkovskogo, D.14/16
INN and KPP (TIN and RRC)
5018066322, 501801001
OGRN (Primary State Register Number)
1025002028787
Authorized capital
—
Registration date
21.12.2000
Age of organization
25 years 2 months 27 days
City
Korolev
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-01
GRN: 2175029062052
Director
Sergeeva Olga Rafaelevna
from 19.04.2007
INN 771706471208
Sergeeva Olga Rafaelevna
Share size: 8 400 rub.
INN 771706471208
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017009750
Registration date: 2000-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501000357050101
Registration date: 2000-12-28
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029063251) |
| 01.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175029062052) |
| 18.10.2016 | 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: 2165018133839) |
| 30.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2165018111113) |
| 27.06.2007 | 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: 2075018060104) |
| 19.04.2007 | 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: 2075018046145) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075018046134) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065018010902) |
| 18.03.2005 | 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: 2055003006001) |
| 18.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055003005990) |
| 17.09.2002 | 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: 2025002028797) |
| 17.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002028787) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.