LLC "FINTRANSINVEST"
Status
active
Authorized capital
18 010 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "FINTRANSINVEST"
Limited Liability Company "Fintransinvest"
Legal address
630099, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, d. 16, Ofis 600
INN and KPP (TIN and RRC)
5407008450, 540701001
OGRN (Primary State Register Number)
1055407124838
Authorized capital
18 010 000 rub.
Registration date
05.10.2005
Age of organization
20 years 3 months 0 days
City
Novosibirsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Organization status
Current status:
active
Head of Organization
Director
Koshkina Lidiya Andreevna
from 02.04.2025
INN 540607414820
Founders (2)
Koshkin Albert Aleksandrovich
Share size: 180 100 rub. (1%)
INN 540617163445
Koshkina Lidiya Andreevna
Share size: 17 829 900 rub. (99%)
INN 540607414820
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (2):
68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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 (28)
| 02.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255401910520) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400570269) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400570258) |
| 03.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400600168) |
| 26.06.2024 | 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: 2245400584152) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400486824) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401116928) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401057530) |
| 13.04.2018 | 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: 2185476712012) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476435362) |
| 22.01.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2185476093152) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476041606) |
| 31.10.2017 | 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: 7175476143616) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476193618) |
| 27.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476083970) |
| 20.12.2013 | 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: 6135476798671) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476095960) |
| 13.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476183651) |
| 13.10.2010 | 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: 8105476183640) |
| 18.01.2010 | 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: 2105407085056) |
| 19.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407097511) |
| 19.04.2007 | 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: 2075407097500) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065407268936) |
| 20.11.2006 | 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: 2065407268925) |
| 02.11.2005 | 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: 2055407133065) |
| 02.11.2005 | 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: 2055407132284) |
| 05.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055407124914) |
| 05.10.2005 | Creation of a legal entity (GRN: 1055407124838) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
1 103 000 rub.
Revenues for 2022:
27 080 000 rub.
Revenues for 2021:
210 000 rub.
Revenues for 2020:
280 000 rub.
Revenues for 2019:
18 765 000 rub.
Revenues for 2018:
64 000 rub.
Expenses for 2024:
839 000 rub.
Expenses for 2023:
18 860 000 rub.
Expenses for 2022:
5 170 000 rub.
Expenses for 2021:
767 000 rub.
Expenses for 2020:
3 672 000 rub.
Expenses for 2019:
12 952 000 rub.
Expenses for 2018:
273 000 rub.
Information about taxes and fees for 2023
Tax amount:5 407 rub.
Contributions amount:
499 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
499.23 rub.
Income tax:
5 407 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.