LLC "FINTREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
1 608 065 000 rub.
Employees in 2024
28
General information
LLC "FINTREIDING"
Limited Liability Company "Fintreiding"
Legal address
119017, g.Moskva, Municipalnyi Okrug Zamoskvoreche, Per Golikovskii, d. 11, Ofis 10
INN and KPP (TIN and RRC)
9704009006, 770501001
OGRN (Primary State Register Number)
1197746751806
Authorized capital
10 000 rub.
Registration date
26.12.2019
Age of organization
5 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
General director
Pantyuhov Aleksei Viktorovich
from 27.05.2021
INN 672907812739
Founders (1)
Pantyuhov Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 672907812739
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (25):
46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.42.12 Wholesale of underwear 46.44.2 Wholesale trade of cleaning products 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91.1 Retail trade by mail 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.12 Representation in the media 73.20 Market research and public opinion research 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716831590) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713273057) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709707946) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709707935) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711857677) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708091135) |
| 31.05.2021 | 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: 2217704396820) |
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704312967) |
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704312956) |
| 27.05.2021 | 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: 2217704312945) |
| 25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704204551) |
| 19.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712382117) |
| 30.12.2019 | 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: 2197749838471) |
| 30.12.2019 | 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: 2197749806274) |
| 26.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749707010) |
| 26.12.2019 | Creation of a legal entity (GRN: 1197746751806) |
Employees
Number of employees in 2024:
28
Number of employees in 2023:
18
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: 50 979 rub.
In 2023: 40 852 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 608 065 000 rub.
Revenues for 2023:
1 700 815 000 rub.
Revenues for 2022:
1 241 946 000 rub.
Revenues for 2021:
328 083 000 rub.
Revenues for 2020:
108 777 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 615 862 000 rub.
Expenses for 2023:
1 697 886 000 rub.
Expenses for 2022:
1 154 924 000 rub.
Expenses for 2021:
320 590 000 rub.
Expenses for 2020:
105 176 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:19 544 070 rub.
Contributions amount:
1 796 206 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
32 655 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 783 645.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 154.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 406.47 rub.
Value added tax:
19 510 415 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.01.2020
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.