LLC "FINTREID"

Limited Liability Company "Fintreid"

Status

active

Authorized capital

20 000 rub.

Revenues

2 263 000 rub.

Employees in 2025

1

General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
119421, g.Moskva, ul. Obrucheva, d. 13, Str. 2, Pomesch. 3/2P

INN and KPP (TIN and RRC)
7721316934, 772801001

OGRN (Primary State Register Number)
1157746526277

Authorized capital
20 000 rub.

Registration date
11.06.2015

Age of organization
10 years 11 months 2 days

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2026

Organization status

Current status:
active

Head of Organization

General director
Varfolomeeva Svetlana Vladimirovna
from 22.01.2025
INN 505011512998

Founders (1)

Varfolomeeva Svetlana Vladimirovna
Share size: 20 000 rub. (100%)
INN 505011512998

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (17):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    82.99Activities 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 № 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065198804
Registration date: 2018-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1065198804
Registration date: 2017-12-05

Entries in the EGRUL (38)

09.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700893953)
24.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713831879)
24.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713831868)
24.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713831780)
22.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702274630)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700566341)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700566330)
20.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713315815)
11.04.2024 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: 2247703701584)
16.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227705521680)
19.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703124923)
20.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701259686)
24.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713974224)
14.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713476397)
02.12.2020 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: 2207713141909)
02.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713134957)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709987880)
15.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748956452)
30.10.2019 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: 8197748386432)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748046631)
29.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746485741)
13.08.2018 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: 8187748572652)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748272968)
13.07.2018 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: 7187748365150)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748750491)
01.06.2018 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: 2187748499728)
31.05.2018 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: 2187748435829)
25.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748093850)
25.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748093840)
25.05.2018 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: 2187748104971)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748088812)
11.04.2018 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: 7187747864407)
30.01.2018 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: 7187746238574)
11.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746340538)
19.06.2015 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: 9157746928000)
19.06.2015 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: 9157746901842)
11.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746658148)
11.06.2015 Creation of a legal entity (GRN: 1157746526277)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
1

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
7

Number of employees in 2021:
8

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
2 263 000 rub.

Revenues for 2024:
10 765 000 rub.

Revenues for 2023:
8 852 000 rub.

Revenues for 2022:
10 781 000 rub.

Revenues for 2021:
12 156 000 rub.

Revenues for 2020:
170 000 rub.

Revenues for 2019:
—

Revenues for 2018:
4 590 000 rub.

 

Expenses for 2025:
16 266 000 rub.

Expenses for 2024:
14 680 000 rub.

Expenses for 2023:
10 425 000 rub.

Expenses for 2022:
17 675 000 rub.

Expenses for 2021:
24 964 000 rub.

Expenses for 2020:
2 615 000 rub.

Expenses for 2019:
203 000 rub.

Expenses for 2018:
4 575 000 rub.

Information about taxes and fees for 2025

Tax amount:
610 914 rub.

Contributions amount:
295 291 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
295 291.08 rub.

Corporate property tax:
335 007.95 rub.

Land tax:
275 907 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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