General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
445032, Samarskaya Oblast, g. Tolyatti, Pr-Kt Moskovskii, D.1/81, Kv.204

INN and KPP (TIN and RRC)
6321317755, 632101001

OGRN (Primary State Register Number)
1136320016260

Authorized capital
10 000 rub.

Registration date
13.08.2013

Age of organization
12 years 8 months 5 days

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-01-27
GRN: 2166313158867

Head of Organization

Director
Lazarev Sergei Dmitrievich
from 13.08.2013
INN 632132094597

Founders (1)

Lazarev Sergei Dmitrievich
Share size: 10 000 rub. (100%)
INN 632132094597

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (12):

  45.21.1	Production of general construction works for the construction of buildings
  45.25.5	Production of stone works
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  51.47.15	Wholesale of household goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  65.22.1	Provision of consumer credit
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23.3	Investments in property
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 077011123492
Registration date: 2013-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003616063101
Registration date: 2013-08-15

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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