LLC "FINTREID"
Status
active
Authorized capital
20 000 rub.
Revenues
737 000 rub.
Employees in 2024
2
General information
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
450096, Respublika Bashkortostan, g. Ufa, ul. Lesotehnikuma, d. 49, Pomesch. 17
INN and KPP (TIN and RRC)
0277080398, 027601001
OGRN (Primary State Register Number)
1060277055398
Authorized capital
20 000 rub.
Registration date
14.12.2006
Age of organization
19 years 3 months 10 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REAL"
OGRN: 1120280031630
INN: 0276141778
Date: 2012-08-07
GRN: 2120280403330
Head of Organization
Director
Mustafin Eduard Maratovich
from 07.03.2017
INN 027405216726
Founders (1)
Mustafin Eduard Maratovich
Share size: 20 000 rub. (100%)
INN 027405216726
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (16):
20.11 Production of industrial gases 20.14.7 Production of other chemical organic basic substances 20.16 Production of plastics and synthetic resins in primary forms 20.17 Production of synthetic rubber in primary forms 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73.6 Wholesale of other building materials and products 46.75.2 Wholesale of industrial chemicals 46.76.3 Wholesale of plastics and rubber in primary forms 46.90 Non-specialized wholesale trade 52.24.2 Transportation of other goods 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1042079887
Registration date: 2012-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1042079887
Registration date: 2010-03-24
Entries in the EGRUL (50)
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2260200199334) |
| 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: 2250200956278) |
| 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: 2250200956267) |
| 19.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200546034) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200520723) |
| 07.06.2024 | 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: 2240200381188) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240200225000) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201162652) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201162641) |
| 18.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180280809839) |
| 12.04.2018 | 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: 2180280476297) |
| 18.12.2017 | 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: 6170280514343) |
| 29.09.2017 | 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: 6170280191152) |
| 27.03.2017 | 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: 2170280379047) |
| 07.03.2017 | 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: 2170280303818) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280144603) |
| 04.12.2014 | 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: 6140280126486) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280759322) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280580869) |
| 07.08.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2120280403330) |
| 13.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2120280188950) |
| 17.02.2012 | 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: 2120280080072) |
| 17.02.2012 | 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: 2120280079060) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280061141) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280061130) |
| 07.02.2012 | 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: 2120280061120) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280041506) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280031519) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280021311) |
| 14.12.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6100280072931) |
| 01.11.2010 | 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: 2100280983933) |
| 23.04.2010 | 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: 2100280616500) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280490858) |
| 22.01.2010 | 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: 2100280205045) |
| 18.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2100280023370) |
| 14.01.2010 | 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: 2100280018474) |
| 09.11.2009 | 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: 2090280753980) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280753946) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280753935) |
| 20.10.2009 | 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: 2096672221105) |
| 21.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672161078) |
| 25.06.2009 | 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: 2096672115901) |
| 24.06.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2096672115219) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096672081560) |
| 30.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280303507) |
| 30.04.2009 | 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: 2090280303496) |
| 30.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280303485) |
| 14.05.2007 | 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: 2070277036795) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060277135642) |
| 14.12.2006 | Creation of a legal entity (GRN: 1060277055398) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: 23 375 rub.
In 2022: 18 750 rub.
In 2021: 16 083 rub.
In 2020: 19 000 rub.
In 2019: 33 375 rub.
Financial indicators
Revenues for 2024:
737 000 rub.
Revenues for 2023:
806 000 rub.
Revenues for 2022:
903 000 rub.
Revenues for 2021:
1 240 000 rub.
Revenues for 2020:
243 000 rub.
Revenues for 2019:
1 960 000 rub.
Revenues for 2018:
124 000 rub.
Expenses for 2024:
2 016 000 rub.
Expenses for 2023:
2 024 000 rub.
Expenses for 2022:
2 084 000 rub.
Expenses for 2021:
2 279 000 rub.
Expenses for 2020:
1 426 000 rub.
Expenses for 2019:
1 931 000 rub.
Expenses for 2018:
2 843 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
102 701 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
102 700.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.41 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.