Status
Authorized capital
Revenues
Employees in 2023
LLC "FIN - TRAST"
Limited Liability Company "Fin - Trast"
Legal address
443110, Samarskaya oblast, g. Samara, ul. Michurina, D.21, K.A, Pomeschenie 35
INN and KPP (TIN and RRC)
6316123264, 631601001
OGRN (Primary State Register Number)
1076316005996
Authorized capital
40 000 rub.
Registration date
29.06.2007
Age of organization
18 years 2 months 20 days
City
Samara
Special tax treatment
—
Model charter
—
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: 2016-07-22
GRN: 6166313192985
Liquidator
Kayukov Aleksei Anatolevich
from 10.09.2013
INN 637202295281
Vorobev Dmitrii Dmitrievich
Share size: 100 rub. (0.25%)
INN 213002839007
Zaharov Vadim Valentinovich
Share size: 10 000 rub. (25%)
INN 631204608147
Taran Aleksandr Nikolaevich
Share size: 20 000 rub. (50%)
INN 631937022226
Obschestvo s ogranichennoi otvetstvennostyu "Merkurii"
Share size: 9 900 rub. (24.75%)
INN 6316156171
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.3 | Construction and finishing works |
61.10.4 | Activities in the field of documentary telecommunications |
64.99.1 | Investments in securities and dealer activities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006044201
Registration date: 2007-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700925363071
Registration date: 2007-07-10
22.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313194020) |
22.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6166313192985) |
25.03.2016 | 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: 2166313453777) |
12.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136316117650) |
10.09.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136316083308) |
06.12.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2126316134701) |
03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126316129949) |
03.12.2012 | 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: 2126316129938) |
03.12.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2126316129400) |
03.12.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2126316129388) |
19.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2126316103472) |
01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126316054247) |
21.02.2012 | 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: 2126316020378) |
22.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316172598) |
17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316043601) |
18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076316094930) |
18.09.2007 | 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: 2076316094920) |
26.07.2007 | 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: 2076316073953) |
11.07.2007 | 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: 2076316068937) |
29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076316061963) |
29.06.2007 | Creation of a legal entity (GRN: 1076316005996) |
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Number of employees in 2023:
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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.