Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

2

General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
664025, Irkutskaya oblast, g. Irkutsk, B-R Gagarina, d. 40, Kabinet 18B

INN and KPP (TIN and RRC)
3812158653, 380801001

OGRN (Primary State Register Number)
1143850048572

Authorized capital
100 000 rub.

Registration date
10.11.2014

Age of organization
10 years 10 months 18 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-26
GRN: 2213800802939

Head of Organization

Chairman of the Liquidation Commission
Grigorev Mihail Nikolaevich
from 19.07.2021
INN 383200399563

Founders (1)

SHubin Aleksandr Innokentevich
Share size: 100 000 rub. (100%)
INN 381252184082

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (37):
    02.20Logging operations
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    52.29Other auxiliary activities related to transportation
    64.99.2Dealer activity
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    84.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002086706
Registration date: 2017-03-13

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100047838011
Registration date: 2018-09-01

Entries in the EGRUL (20)

26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800802940)
26.11.2021 Liquidation of a legal entity (GRN: 2213800802939)
11.10.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213800479682)
19.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213800350850)
21.11.2018 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: 6183850220691)
07.09.2018 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: 2183850998153)
06.09.2018 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: 2183850787723)
16.03.2017 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: 2173850216978)
14.03.2017 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: 2173850208409)
14.03.2017 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: 2173850208310)
13.03.2017 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: 2173850202601)
02.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850182152)
02.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850182141)
02.03.2017 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: 2173850181570)
11.05.2016 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: 2163850391637)
26.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850192912)
17.11.2014 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: 2143850939626)
14.11.2014 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: 2143850932663)
10.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850922708)
10.11.2014 Creation of a legal entity (GRN: 1143850048572)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
24

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:
17 883 000 rub.

Revenues for 2019:
187 204 000 rub.

Revenues for 2018:
190 501 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
17 847 000 rub.

Expenses for 2019:
185 360 000 rub.

Expenses for 2018:
189 250 000 rub.

Information about taxes and fees for 2021

Tax amount:
3 959 rub.

Contributions amount:
0 rub.

Corporate property tax:
324 rub.

Value added tax:
3 635.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.