Status
Authorized capital
Revenues
Employees in 2023
LLC "FINTEH"
Limited Liability Company "Finteh"
Legal address
305004, Kurskaya Oblast, g.Kursk, G Kursk, ul Karla Marksa, Zd. 17, Pomesch. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-04)
INN and KPP (TIN and RRC)
4632295268, 463201001
OGRN (Primary State Register Number)
1234600001140
Authorized capital
10 000 rub.
Registration date
14.02.2023
Age of organization
2 years 6 months 26 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-08
GRN: 2254600335614
General director
Ilminskii Dmitrii Valentinovich
from 14.02.2023
INN 463233545890
Ilminskii Dmitrii Valentinovich
Share size: 10 000 rub. (100%)
INN 463233545890
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
62.01 | Computer software development |
63.11 | Data processing activities, provision of information placement services and related activities |
69.10 | Legal activities |
73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
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: —
08.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254600335670) |
08.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2254600335614) |
04.04.2025 | 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: 2254600334569) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600114052) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600114041) |
18.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2244600137219) |
17.07.2024 | 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: 2244600091877) |
15.02.2023 | 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: 2234600027440) |
14.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234600026351) |
14.02.2023 | Creation of a legal entity (GRN: 1234600001140) |
Phones:
—
E-mails:
—
Web-sites:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...