Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTORG"
Limited Liability Company "Fintorg"
Legal address
129626, g.Moskva, ul. 2-YA Mytischinskaya, d. 2, Str. 2, Et 1 P IV K 7 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
INN and KPP (TIN and RRC)
9715234571, 771701001
OGRN (Primary State Register Number)
5157746179025
Authorized capital
130 000 rub.
Registration date
18.12.2015
Age of organization
10 years 3 months 19 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-30
GRN: 2217709120891
General director
Popkova Karina Valerevna
from 12.09.2019
INN 325203130100
Popkova Karina Valerevna
Share size: 130 000 rub. (100%)
INN 325203130100
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.12.2 | Clay and kaolin mining |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.92 | Peat extraction and agglomeration |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.90 | Provision of services in other areas of mining |
| 10.11 | Meat processing and preservation |
| 10.12 | Production and preservation of poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.41 | Production of oils and fats |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 11.01 | Distillation, purification and mixing of alcohols |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 13.10 | Preparation and spinning of textile fibers |
| 13.20 | Production of textile fabrics |
| 13.30 | Finishing of fabrics and textiles |
| 13.96 | Manufacture of other technical and industrial textiles |
| 14.11 | Manufacture of leather clothing |
| 14.13 | Manufacture of other outerwear |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.21 | Production of radiators and central heating boilers |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.93 | Manufacture of wire products, chains and springs |
| 30.11 | Construction of ships, vessels and floating structures |
| 30.99 | Manufacture of other vehicles and equipment not included in other groupings |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 32.99 | Production of other finished products not included in other groupings |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 56.10 | Restaurant activities and food delivery services |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.20 | Technical testing, research, analysis and certification |
| 73.20 | Market research and public opinion research |
| 74.10 | Specialized activities in the field of design |
| 74.20 | Activities in the field of photography |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.30 | Landscaping activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.30 | Organization of conferences and exhibitions |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306024447
Registration date: 2019-10-01
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: 773505663377271
Registration date: 2017-12-05
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709188134) |
| 30.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217709120891) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217705066324) |
| 05.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711646624) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708304670) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748033079) |
| 02.10.2019 | 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: 7197748350111) |
| 02.10.2019 | 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: 7197748349627) |
| 27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748239980) |
| 27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748239979) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748239430) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748669684) |
| 29.05.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6197747883569) |
| 01.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746193386) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746085029) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750138152) |
| 20.11.2018 | 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: 9187749459504) |
| 24.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747785052) |
| 30.01.2018 | 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: 6187746909003) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749094715) |
| 10.10.2016 | 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: 7167749983515) |
| 30.09.2016 | 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: 6167749828207) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749284019) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748598197) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748598175) |
| 31.08.2016 | 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: 7167748595898) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748975425) |
| 23.12.2015 | 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: 6157748628922) |
| 22.12.2015 | 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: 6157748558269) |
| 18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748388451) |
| 18.12.2015 | Creation of a legal entity (GRN: 5157746179025) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
58 788 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
58 329 000 rub.
(no details)
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.