Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
445028, Samarskaya oblast, g. Tolyatti, ul. Frunze, D.35/54, Kv.28
INN and KPP (TIN and RRC)
6321100544, 632101001
OGRN (Primary State Register Number)
1046301096050
Authorized capital
—
Registration date
27.04.2001
Age of organization
24 years 5 months 11 days
City
Tolyatti
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2011-04-20
GRN: 2116320073494
Director
Ryzhkov Anatolii Ivanovich
from 01.12.2004
INN 632116808702
Ryzhkov Anatolii Ivanovich
Share size: 10 000 rub.
INN 632116808702
65.23.2 | Dealer activities
find companies with this code... |
45.2 | Construction of buildings and structures |
65.21 | Financial leasing |
65.23.1 | Investments in securities |
67.12 | Stock exchange transactions with stock values |
67.12.1 | Brokerage activities |
67.13.4 | Advising on financial intermediation issues |
67.13.51 | Depository activities |
73.10 | Scientific research and development in the field of natural and technical sciences |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011023009
Registration date: 2001-05-14
Accounting in the Social Insurance Fund:
Avtozavodskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631001047663101
Registration date: 2001-05-17
12.09.2012 | 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: 2126320189939) |
27.04.2011 | 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: 2116320089510) |
25.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320086441) |
20.04.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116320073494) |
14.11.2006 | 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: 2066320403928) |
31.01.2005 | 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: 2056320011119) |
31.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320011108) |
06.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301097654) |
01.12.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1046301096050) |
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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.