Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

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)

Organization status

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

Head of Organization

General director
Skokshin Ilya Leonidovich
from 11.02.2015
INN 773310705747

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (4):
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
107 878 rub.

Contributions amount:
270 416 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.