Status
Authorized capital
Revenues
Employees in 2023
LLC "IK FINTEH"
Limited Liability Company "Ik Finteh"
Legal address
620026, Sverdlovskaya Oblast, g.Ekaterinburg, G Ekaterinburg, ul Tveritina, d. 34, Sekciya 9
INN and KPP (TIN and RRC)
6685212910, 668501001
OGRN (Primary State Register Number)
1236600050917
Authorized capital
10 000 rub.
Registration date
18.08.2023
Age of organization
2 years 0 months 23 days
City
Ekaterinburg
Special tax treatment
USN (2024 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-02
GRN: 2256602834013
General director
Paznikov Vladimir Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-31)
from 18.08.2023
INN 666403083076
Paznikov Vladimir Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-10)
Share size: 10 000 rub. (100%)
INN 666403083076
47.79.3 | Retail sale of other used goods
find companies with this code... |
18.12 | Other types of printing activities |
38.31 | Dismantling of equipment that cannot be restored |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.2 | Maintenance and repair of other motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
47.79 | Retail sale of used goods in stores |
47.79.1 | Retail sale of antiques |
47.79.4 | The activities of auction houses in retail trade |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
53.20.31 | Courier delivery activities by various modes of transport |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30 | Fund management activities |
66.30.9 | Other types of asset management activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10 | Activities of the head offices |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
74.90 | Other professional, scientific and technical activities not included in other groupings |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.21 | Rental and rental of leisure and sporting goods |
77.29 | Rental and rental of other personal and household items |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.33.1 | Rental and leasing of office machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
77.39.23 | Rental and leasing of lifting and transport equipment |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256602834145) |
02.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256602834013) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602115890) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602115878) |
18.12.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246601404531) |
10.12.2024 | 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: 2246601367285) |
31.05.2024 | 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: 2246600543704) |
22.08.2023 | 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: 2236600930894) |
22.08.2023 | 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: 2236600930400) |
18.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600925625) |
18.08.2023 | Creation of a legal entity (GRN: 1236600050917) |
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(no details)
(no information)
micro enterprise from 10.09.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.