LLC "FINTREIDSERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "FINTREIDSERVIS"
Limited Liability Company "Fintreidservis"
Legal address
603040, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Sutyrina, d. 8A, Liter V, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
INN and KPP (TIN and RRC)
5263128017, 526301001
OGRN (Primary State Register Number)
1165275068507
Authorized capital
10 000 rub.
Registration date
30.11.2016
Age of organization
9 years 4 months 8 days
City
Nizhnii Novgorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-23
GRN: 2245200551330
Head of Organization
Director
Zaharov Ilya Andreevich
from 18.03.2022
INN 524408311609
Founders (1)
Zaharov Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 524408311609
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (4):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 64.99.11 Investments in securities 64.99.12 Dealer activity 66.12 Brokerage activities in transactions with securities and commodities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062057
Pension Fund registration number: 062057042545
Registration date: 2016-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520801492452261
Registration date: 2016-12-05
Entries in the EGRUL (14)
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200551792) |
| 23.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245200551330) |
| 13.08.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245200524732) |
| 08.05.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245200305183) |
| 24.04.2023 | 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: 2235200329076) |
| 18.01.2023 | 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: 2235200093192) |
| 05.07.2022 | 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: 2225200524965) |
| 18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200192809) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200120858) |
| 28.07.2018 | 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: 2185275916780) |
| 07.12.2016 | 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: 8165275078147) |
| 07.12.2016 | 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: 8165275072075) |
| 30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8165275015470) |
| 30.11.2016 | Creation of a legal entity (GRN: 1165275068507) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
2 235 000 rub.
Revenues for 2021:
—
Revenues for 2020:
2 761 000 rub.
Revenues for 2019:
8 018 000 rub.
Revenues for 2018:
14 755 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 234 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 762 000 rub.
Expenses for 2019:
8 017 000 rub.
Expenses for 2018:
14 757 000 rub.
Information about taxes and fees for 2023
Tax amount:34 844 rub.
Contributions amount:
15 354 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 354.82 rub.
The tax levied in connection with the application of the simplified taxation system:
24 804.15 rub.
Value added tax:
9 915 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2016
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.