Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTEK"
Limited Liability Company "Fin-Trast Konsalting"
Legal address
121069, g.Moskva, ul. Bolshaya Nikitskaya, D.49
INN and KPP (TIN and RRC)
7703821596, 770301001
OGRN (Primary State Register Number)
5147746336062
Authorized capital
10 000 rub.
Registration date
11.11.2014
Age of organization
11 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-07-07
GRN: 2227706349792
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIN-TRAST KONSALTING"
OGRN: 1027714000115
INN: 7714273863
Date: 2014-11-11
GRN: 5147746336062
General director
Skokshin Ilya Leonidovich
from 11.11.2014
INN 773310705747
Kuznecova Irina Leonidovna
Share size: 10 000 rub. (100%)
INN 770171437669
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103129140
Registration date: 2014-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707435377271
Registration date: 2014-11-12
| 07.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706352091) |
| 07.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227706349792) |
| 24.03.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227702577375) |
| 23.03.2022 | 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: 2227702542681) |
| 10.02.2015 | Recognition of the state registration of a legal entity as invalid (GRN: 2157746741910) |
| 13.11.2014 | 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: 2147748619390) |
| 13.11.2014 | 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: 2147748609303) |
| 11.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746336062) |
| 11.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748535812) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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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.