LLC "FINTREID"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
101000, g.Moskva, Municipalnyi Okrug Krasnoselskii, B-R Sretenskii, d. 2, Str. 1, Pomesch. II, Kom. 3
INN and KPP (TIN and RRC)
7107072579, 770801001
OGRN (Primary State Register Number)
1037101136676
Authorized capital
20 000 rub.
Registration date
16.05.2003
Age of organization
22 years 6 months 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Usatov Oleg Gennadevich
from 22.11.2012
INN 711100379164
Founders (3)
Martynov Andrei Vyacheslavovich
Share size: 7 575.80 rub. (37.879%)
INN 710604168428
Volodkina Lyudmila Vladimirovna
Share size: 6 861.20 rub. (34.306%)
INN 710600263600
Owned by the limited liability company itself
Share size: 5 563 rub. (27.815%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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 (40)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707203224) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707203213) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711145022) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711145011) |
| 11.01.2022 | 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: 2227700344892) |
| 30.08.2021 | 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: 2217707746420) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713135640) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709933430) |
| 04.10.2018 | 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: 6187749843286) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746755668) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750917448) |
| 02.08.2013 | 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: 6137747435644) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746218316) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747327127) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747837803) |
| 03.04.2012 | 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: 7127746131979) |
| 10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746001601) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747229891) |
| 04.08.2011 | 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: 2117747542801) |
| 19.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746845121) |
| 07.04.2011 | 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: 7117746329672) |
| 06.04.2011 | 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: 7117746311445) |
| 31.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154097950) |
| 31.03.2011 | 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: 2117154097949) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154080151) |
| 14.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154531295) |
| 14.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154531009) |
| 14.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154530910) |
| 05.12.2009 | 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: 2097154517073) |
| 16.11.2009 | 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: 2097154436531) |
| 28.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087154494183) |
| 24.06.2008 | 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: 2087154274161) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154274018) |
| 02.05.2007 | 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: 2077107033287) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077107033276) |
| 18.07.2006 | 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: 2067107093645) |
| 04.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057101151204) |
| 04.05.2005 | 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: 2057101151193) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057101151182) |
| 16.05.2003 | Creation of a legal entity (GRN: 1037101136676) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.99 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.