General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "FINTRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Fintrast"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. 9 Maya, D.48, K.A

INN and KPP (TIN and RRC)
2310100030, 231001001

OGRN (Primary State Register Number)
1052305685530

Authorized capital
29 200 rub.

Registration date
31.01.2005

Age of organization
21 year 2 months 22 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-12
GRN: 2152310145095

Head of Organization

Head of the Liquidation Commission
Savinskaya Anna Arkadevna
from 17.04.2015
INN 231106274590

Founders (2)

SHastik Natalya Lvovna
Share size: 14 600 rub. (50%)
INN 230905149379

Primochenko Vera Sergeevna
Share size: 14 600 rub. (50%)
INN 230905149442

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 (29):

  01.12.2	Decorative gardening and nursery production
  01.13.23	Cultivation of planting material of fruit plantations
  01.41	Provision of services in the field of crop production
  01.41.1	Provision of services related to the production of agricultural crops
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.11.2	Production of earthworks
  45.21.1	Production of general construction works for the construction of buildings
  45.21.3	Production of general construction works on laying of main pipelines, communication lines and power transmission lines
  45.21.4	Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated auxiliary works
  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.20.2	Maintenance and repair of other motor vehicles
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.22	Wholesale of flowers and other plants
  51.31	Wholesale of fruits, vegetables and potatoes
  51.38	Wholesale of other food products
  55.23.2	Activities of boarding houses, holiday homes, etc.
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  71.21.1	Rental of other motor vehicles and equipment
  71.32	Rental of construction machinery and equipment
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  90.00.1	Wastewater disposal and treatment
  90.00.2	Solid waste disposal and treatment
  92.7	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033015019345
Registration date: 2005-01-31

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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