LLC "FINTREID"
Status
active
Authorized capital
10 000 rub.
Revenues
145 000 rub.
Employees in 2023
0
General information
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
214004, Smolenskaya Oblast, g. Smolensk, ul. Bagrationa, D.4, Ofis 40
INN and KPP (TIN and RRC)
6732053724, 673201001
OGRN (Primary State Register Number)
1136733000645
Authorized capital
10 000 rub.
Registration date
23.01.2013
Age of organization
12 years 7 months 24 days
City
Smolensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Karimova Venera Anatolevna
from 13.02.2025
INN 672901344450
Founders (1)
Karimova Venera Anatolevna
Share size: 10 000 rub. (100%)
INN 672901344450
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (2):
70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
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 (11)
| 13.02.2025 | 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: 2256700553954) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700160924) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700160913) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700902238) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700479212) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700479201) |
| 04.07.2022 | 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: 2226700257771) |
| 06.02.2013 | 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: 2136733022105) |
| 30.01.2013 | 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: 2136733017342) |
| 23.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733011567) |
| 23.01.2013 | Creation of a legal entity (GRN: 1136733000645) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
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:
145 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
110 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.12 rub.
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.