Status
Authorized capital
Revenues
Employees in 2023
LLC "FINTEK"
Limited Liability Company "Fin-Trast Konsalting"
Legal address
121069, g.Moskva, Municipalnyi Okrug Presnenskii, ul Bolshaya Nikitskaya, d. 49, Etazh 1, Pomesch. 1
INN and KPP (TIN and RRC)
7703063913, 770301001
OGRN (Primary State Register Number)
1157746094857
Authorized capital
10 000 rub.
Registration date
11.02.2015
Age of organization
10 years 7 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-07-26
GRN: 2247707212608
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FIN-TRAST KONSALTING"
OGRN: 1027714001150
INN: 7714273863
Date: 2015-02-11
GRN: 1157746094857
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEOLINK"
OGRN: 1027700259454
INN: 7730065067
Date: 2024-07-26
GRN: 2247707212608
General director
Skokshin Ilya Leonidovich
from 11.02.2015
INN 773310705747
Kuznecova Irina Leonidovna
Share size: 50 rub. (0.5%)
INN 770171437669
Obschestvo s ogranichennoi otvetstvennostyu "Biznesesteit"
Share size: 9 950 rub. (99.5%)
INN 7733157372
64.99.11 | Investments in securities
find companies with this code... |
46.90 | Non-specialized wholesale trade |
64.91 | Financial lease activities (leasing/subleasing) |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103130801
Registration date: 2015-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707631077271
Registration date: 2015-02-17
26.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707222497) |
26.07.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247707212608) |
14.02.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247701727623) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712542803) |
10.08.2021 | 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: 2217707006053) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710013454) |
03.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705734256) |
19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705347650) |
30.06.2015 | 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: 2157747448846) |
19.02.2015 | 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: 2157746940448) |
16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746868607) |
11.02.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746094857) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: 74 458 rub.
In 2022: 58 125 rub.
In 2021: 49 833 rub.
In 2020: 51 792 rub.
In 2019: 17 750 rub.
Revenues for 2024:
—
Revenues for 2023:
7 810 000 rub.
Revenues for 2022:
15 950 000 rub.
Revenues for 2021:
25 958 000 rub.
Revenues for 2020:
8 732 000 rub.
Revenues for 2019:
139 354 000 rub.
Revenues for 2018:
1 853 000 rub.
Expenses for 2024:
—
Expenses for 2023:
6 747 000 rub.
Expenses for 2022:
9 252 000 rub.
Expenses for 2021:
12 224 000 rub.
Expenses for 2020:
3 583 000 rub.
Expenses for 2019:
158 399 000 rub.
Expenses for 2018:
596 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
270 416.30 rub.
Income tax:
107 878.38 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.