LLC "FINTREID-TYUMEN"
Status
active
Authorized capital
1 000 000 000 rub.
Revenues
1 033 560 000 rub.
Employees in 2024
0
General information
LLC "FINTREID-TYUMEN"
Limited Liability Company "Fintreid-Tyumen"
LIMITED LIABILITY COMPANY "FINTRADE-TYUMEN"
LLC "FINTRADE-TYUMEN"
Legal address
625048, Tyumenskaya Oblast, G Tyumen, ul Novgorodskaya, d. 10, Str. 76, Ofis 205
INN and KPP (TIN and RRC)
7203516266, 720301001
OGRN (Primary State Register Number)
1217200003107
Authorized capital
1 000 000 000 rub.
Registration date
25.02.2021
Age of organization
5 years 1 month 21 day
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2026
Organization status
Current status:
active
Head of Organization
General director
Volfson Mihail Gennadevich
from 25.02.2021
INN 720321752808
Founders (1)
Volfson Mihail Gennadevich
Share size: 1 000 000 000 rub. (100%)
INN 720321752808
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (11):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10 Activities of the head offices 70.22 Consulting on business and management issues 71.12.2 Activities of the customer-developer, general contractor
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (15)
| 14.04.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267200196591) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257200710260) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200035552) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200035541) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247200406209) |
| 13.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200327669) |
| 20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200059984) |
| 31.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200505815) |
| 03.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200459923) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200271823) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200269139) |
| 02.03.2021 | 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: 2217200059240) |
| 01.03.2021 | 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: 2217200057919) |
| 25.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200055312) |
| 25.02.2021 | Creation of a legal entity (GRN: 1217200003107) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: total salary 230 000 rub.
In 2023: total salary 278 000 rub.
In 2022: 17 333 rub.
In 2021: total salary 178 000 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 033 560 000 rub.
Revenues for 2023:
841 052 000 rub.
Revenues for 2022:
754 685 000 rub.
Revenues for 2021:
4 092 824 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
794 741 000 rub.
Expenses for 2023:
606 577 000 rub.
Expenses for 2022:
1 016 175 000 rub.
Expenses for 2021:
4 026 674 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:1 699 141 rub.
Contributions amount:
169 119 rub.
Income tax:
1 699 141.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
169 119.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2023
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.