Status
Authorized capital
Revenues
Employees in 2022
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
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
Director
Ahatov Rustem Danilovich
from 28.11.2023
INN 165125410002
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 —
10.51 | Production of milk (except raw) and dairy products
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43.11 | Dismantling and demolition of buildings |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.33 | Work on the installation of floor coverings and wall cladding |
46.33.1 | Wholesale of dairy products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.42 | Provision of transportation services |
62.01 | Computer software development |
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 |
64.99 | 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 |
66.30.9 | Other types of asset management activities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
micro enterprise from 10.09.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.