LLC "FINTREID"

Limited Liability Company "Fintreid"

Status

active

Authorized capital

10 000 rub.

Revenues

755 000 rub.

Employees in 2024

1

General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
107150, g.Moskva, ul. 4-YA Grazhdanskaya, D.35

INN and KPP (TIN and RRC)
7716570082, 771801001

OGRN (Primary State Register Number)
1077746327592

Authorized capital
10 000 rub.

Registration date
12.02.2007

Age of organization
18 years 11 months 12 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kutovoi Dmitrii Afanasevich
from 17.05.2007
INN 402101012409

Founders (1)

Luha Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 772400320281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (21):
    41.2Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.12.9Land use planning
    73.11Activities of advertising agencies
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1051721437
Registration date: 2007-08-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1051721437
Registration date: 2019-03-29

Entries in the EGRUL (21)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711811168)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711811157)
24.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711657357)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711089857)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711089846)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709668195)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227708691835)
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: 2207708160120)
03.10.2018 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: 6187749033257)
30.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747229100)
17.11.2009 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: 6097748989013)
10.08.2007 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: 2077758927739)
07.08.2007 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: 2077758770770)
17.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755512437)
17.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755512426)
17.05.2007 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: 2077755512415)
17.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755512316)
15.02.2007 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: 6077746276283)
14.02.2007 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: 6077746232668)
12.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746150971)
12.02.2007 Creation of a legal entity (GRN: 1077746327592)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

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:
755 000 rub.

Revenues for 2023:
886 000 rub.

Revenues for 2022:
1 019 000 rub.

Revenues for 2021:
761 000 rub.

Revenues for 2020:
1 035 000 rub.

Revenues for 2019:
3 279 000 rub.

Revenues for 2018:
3 763 000 rub.

 

Expenses for 2024:
700 000 rub.

Expenses for 2023:
722 000 rub.

Expenses for 2022:
937 000 rub.

Expenses for 2021:
727 000 rub.

Expenses for 2020:
788 000 rub.

Expenses for 2019:
2 797 000 rub.

Expenses for 2018:
3 525 000 rub.

Information about taxes and fees for 2023

Tax amount:
33 275 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
18 623 rub.

Income tax:
14 652 rub.

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: 0.46 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 133.42 rub.

Income tax:
debt: 14 652 rub.

Income tax:
penalty: 12 799.35 rub.

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.

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