Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2022

0

General information

LLC "FINTEH"
Limited Liability Company "Finteh"

Legal address
614500, Permskii Krai, R-N Permskii, SH Kosmonavtov, d. 310/A, Ofis 1-V

INN and KPP (TIN and RRC)
5902044911, 594801001

OGRN (Primary State Register Number)
1175958035307

Authorized capital
12 500 rub.

Registration date
25.08.2017

Age of organization
8 years 0 months 24 days

City
Permskii

Special tax treatment
USN (2024 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
02.04.2025

Organization status

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: 2025-04-02
GRN: 2255901191148

Head of Organization

Director
Ahatov Rustem Danilovich
from 28.11.2023
INN 165125410002

Founders (2)

Ahatov Rustem Danilovich
Share size: 2 500 rub. (20%)
INN 165125410002

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

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  • Additional types of activity (24):
    43.11Dismantling and demolition of buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    46.33.1Wholesale of dairy products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.42Provision of transportation services
    62.01Computer software development
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.30.9Other types of asset management activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 19 po Permskomu krayu
Federal Tax Service code: 5948

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001043944
Registration date: 2017-08-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

02.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255901191346)
02.04.2025 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: 2255901191148)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900475147)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900475136)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245900664832)
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: 2245900560211)
11.08.2024 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: 2245900338143)
22.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900025886)
07.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900641403)
28.11.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900625959)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225901060724)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225901031431)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225901026096)
26.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225901006219)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900959667)
24.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900648490)
18.06.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205900439644)
18.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900439413)
18.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900439402)
18.06.2020 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: 2205900439369)
25.03.2020 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: 2205900209898)
17.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900028035)
13.08.2019 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: 2195958694149)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958286346)
30.08.2017 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: 2175958778829)
29.08.2017 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: 2175958775166)
25.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958768160)
25.08.2017 Creation of a legal entity (GRN: 1175958035307)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
12 634 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
354 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
12 522 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2017

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.