General information

LLC IP "FINTREK"
Limited Liability Company Investicionnaya Platforma "Fintrek"

Legal address
614068, Permskii Krai, g. Perm, ul. Lenina, d. 92, Ofis 108

INN and KPP (TIN and RRC)
5903160438, 590301001

OGRN (Primary State Register Number)
1245900009090

Authorized capital
15 000 rub.

Registration date
23.05.2024

Age of organization
1 year 8 months 9 days

City
Perm

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.01.2026

Organization status

Current status:
active

Head of Organization

Director
Ugai Dmitrii Viktorovich
from 20.01.2026
INN 590503084230

Founders (4)

Rogachev Lev Eduardovich
Share size: 5 625 rub. (37.5%)
INN 590613580249

Upyrev Ivan Viktorovich
Share size: 5 625 rub. (37.5%)
INN 594305245652

Ugai Dmitrii Viktorovich
Share size: 3 000 rub. (20%)
INN 590503084230

YAkova Hristina Vladimirovna
Share size: 750 rub. (5%)
INN 590203785820

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (6):

  63.11	Data processing activities, provision of information placement services and related activities
  64.30	Activities of investment funds and similar financial organizations
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1125978518
Registration date: 2024-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1125978518
Registration date: 2024-05-24

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
1

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
7 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2024

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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