Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
119361, g.Moskva, ul. Ozernaya, d. 42, Etazh 3, Pom. II, Kom. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)
INN and KPP (TIN and RRC)
7736549667, 772901001
OGRN (Primary State Register Number)
1067759957308
Authorized capital
10 000 rub.
Registration date
21.11.2006
Age of organization
19 years 3 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2021-07-01
GRN: 2217705676110
General director
Kvasov Aleksei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)
from 02.11.2009
INN 711705652370
Kvasov Aleksei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)
Share size: 10 000 rub. (100%)
INN 711705652370
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 10.85 | Production of ready-made food products and dishes |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 64.19 | Monetary mediation other |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807014526
Registration date: 2018-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802372077181
Registration date: 2006-11-22
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705686009) |
| 01.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217705676110) |
| 24.03.2021 | 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: 2217702268144) |
| 24.03.2021 | 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: 2217702268023) |
| 17.03.2021 | 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: 2217701953918) |
| 27.11.2020 | 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: 2207712763861) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748245726) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748737636) |
| 14.03.2018 | 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: 2187747301498) |
| 14.03.2018 | 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: 2187747295932) |
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746991093) |
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746991082) |
| 12.03.2018 | 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: 9187746986968) |
| 15.08.2017 | 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: 2177748139545) |
| 13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746556520) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746986929) |
| 20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746321739) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748297201) |
| 02.11.2009 | 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: 6097748297168) |
| 13.12.2006 | 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: 2067761016123) |
| 13.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761016035) |
| 23.11.2006 | 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: 2067760036155) |
| 23.11.2006 | 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: 2067760028554) |
| 21.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759957329) |
| 21.11.2006 | Creation of a legal entity (GRN: 1067759957308) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.