LLC "FINTEH"

Limited Liability Company "Finteh"

Status

active

Authorized capital

15 000 rub.

Revenues

255 000 rub.

Employees in 2024

1

General information

LLC "FINTEH"
Limited Liability Company "Finteh"

Legal address
115547, g.Moskva, ul. Mihnevskaya, d. 9A, Pom/K I/1

INN and KPP (TIN and RRC)
7714714980, 772401001

OGRN (Primary State Register Number)
1077761436103

Authorized capital
15 000 rub.

Registration date
18.10.2007

Age of organization
17 years 11 months 4 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Tochilin Andrei Anatolevich
from 05.10.2021
INN 773324023991

Founders (1)

Dzalamidze Temuri Gogievich
Share size: 15 000 rub. (100%)
INN 771879911782

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 (20)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703995690)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703995680)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711386340)
05.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709310641)
10.06.2021 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: 2217704951968)
27.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712843567)
27.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712843545)
27.11.2020 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: 2207712843380)
15.03.2018 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: 2187747366013)
19.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746438880)
14.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746124597)
27.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747259434)
27.08.2013 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: 7137747259423)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746047508)
03.12.2007 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: 2077763286654)
03.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763286632)
22.10.2007 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: 2077761569972)
22.10.2007 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: 2077761562294)
18.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761436113)
18.10.2007 Creation of a legal entity (GRN: 1077761436103)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
255 000 rub.

Revenues for 2023:
230 000 rub.

Revenues for 2022:
100 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
347 000 rub.

Expenses for 2023:
346 000 rub.

Expenses for 2022:
735 000 rub.

Expenses for 2021:
—

Expenses for 2020:
373 000 rub.

Expenses for 2019:
289 000 rub.

Expenses for 2018:
386 000 rub.

Information about taxes and fees for 2023

Tax amount:
235 772 rub.

Contributions amount:
0 rub.

Corporate property tax:
225 732.56 rub.

The tax levied in connection with the application of the simplified taxation system:
10 039.83 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.

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