General information

LLC "KOMPANIYA FINTREID"
Limited Liability Company "Kompaniya Fintreid"

Legal address
150000, YAroslavskaya Oblast, g. YAroslavl, ul. Respublikanskaya, d. 79, Pomesch. 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-26)

INN and KPP (TIN and RRC)
7719696647, 760401001

OGRN (Primary State Register Number)
5087746251489

Authorized capital
100 000 rub.

Registration date
17.10.2008

Age of organization
16 years 10 months 23 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-19
GRN: 2257600646070

Head of Organization

General director
Myasnikov Sergei Vladimirovich
from 08.04.2018
INN 760405089100

Founders (1)

Andreev Igor Valentinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-30)
Share size: 100 000 rub. (100%)
INN 760209014644

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (19):

  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.90	Non-specialized wholesale trade
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  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
  63.11.1	Activities related to the creation and use of databases and information resources
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  73.20.2	Public opinion research activities
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
50 641 000 rub.

Revenues for 2020:
8 362 000 rub.

Revenues for 2019:
8 182 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
64 623 000 rub.

Expenses for 2020:
17 022 000 rub.

Expenses for 2019:
9 513 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Income tax:
26 994 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 740 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 200 rub.

Corporate property tax:
1 061 965 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 30 841.67 rub.

Personal income tax:
penalty: 4 409.29 rub.

Value added tax:
debt: 846 077 rub.

Value added tax:
penalty: 168 416.56 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 513.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 020 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 158.59 rub.

Corporate property tax:
debt: 2 182 728.02 rub.

Corporate property tax:
penalty: 526 299.55 rub.

Corporate property tax:
fine: 5 438.24 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 595.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 891.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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