LLC "FINTREKS"
Status
active
Authorized capital
44 000 rub.
Revenues
—
Employees in 2023
30
General information
LLC "FINTREKS"
Limited Liability Company "Fintreks"
Legal address
115477, g.Moskva, ul. Kantemirovskaya, d. 60
INN and KPP (TIN and RRC)
7706098671, 772401001
OGRN (Primary State Register Number)
1037739170886
Authorized capital
44 000 rub.
Registration date
13.07.1995
Age of organization
30 years 2 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
General director
Lacuzbaya Merab Longurevich
from 13.10.2022
INN 772347977417
Founders (1)
Dzhangveladze Levan Georgievich
Share size: 44 000 rub. (100%)
INN 770472570872
Types of activities (OKVED / RCEA)
- Main type of activity:
18.11 Newspaper printing
find companies with this code... - Additional types of activity (17):
18.12 Other types of printing activities 18.13 Production of printing plates and preparatory activities 18.14 Bookbinding and finishing activities and related services 41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.49.33 Wholesale of stationery and stationery 46.49.4 Wholesale of other consumer goods 47.19 Other retail trade in non-specialized stores 47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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 (31)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708396713) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708396702) |
| 14.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711015419) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701796924) |
| 01.02.2023 | 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: 2237700906936) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711398143) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709722667) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705041575) |
| 19.12.2018 | 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: 6187750163474) |
| 04.10.2018 | 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: 7187749368811) |
| 17.09.2018 | 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: 2187749038255) |
| 20.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6177748980909) |
| 15.09.2016 | 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: 9167748438332) |
| 15.12.2015 | 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: 6157748128950) |
| 15.12.2015 | 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: 6157748123835) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748988978) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748988967) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748973259) |
| 09.12.2015 | 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: 2157748967011) |
| 18.10.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9137747035659) |
| 29.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747326017) |
| 29.08.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7137747324840) |
| 09.07.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137747776296) |
| 01.09.2011 | 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: 6117747272879) |
| 29.08.2011 | 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: 6117747160350) |
| 08.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748497695) |
| 08.11.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107748497684) |
| 17.03.2010 | 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: 8107746384727) |
| 15.03.2010 | 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: 8107746289962) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746783180) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739170886) |
Employees
Number of employees in 2023:
30
Number of employees in 2022:
30
Number of employees in 2021:
31
Number of employees in 2020:
32
Number of employees in 2019:
32
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
75 888 000 rub.
Revenues for 2021:
88 349 000 rub.
Revenues for 2020:
—
Revenues for 2019:
79 549 000 rub.
Revenues for 2018:
63 902 000 rub.
Expenses for 2023:
—
Expenses for 2022:
75 845 000 rub.
Expenses for 2021:
88 269 000 rub.
Expenses for 2020:
—
Expenses for 2019:
79 164 000 rub.
Expenses for 2018:
63 048 000 rub.
Information about taxes and fees for 2022
Tax amount:1 832 600 rub.
Contributions amount:
1 398 893 rub.
Value added tax:
1 819 400 rub.
Income tax:
13 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
242 547.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
50 516.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 105 829.45 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 4.88 rub.
Register of small and medium-sized businesses
small business 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.