General information

LLC "FINTRANS-GRUPP"
Limited Liability Company "Fintrans-Grupp"

Legal address
308590, Belgorodskaya oblast, R-N Belgorodskii, ul. 70 Let Oktyabrya, D.4, -, Kv.7

INN and KPP (TIN and RRC)
3102019341, 310201001

OGRN (Primary State Register Number)
1053100503994

Authorized capital
10 000 rub.

Registration date
01.04.2005

Age of organization
20 years 5 months 8 days

City
Belgorodskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-26
GRN: 2113130019088

Head of Organization

General director
CHebotarev Aleksei Borisovich
from 01.04.2005
INN 312600515440

Founders (1)

CHebotarev Aleksei Borisovich
Share size: 10 000 rub.
INN 312600515440

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (5):

  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Belgorodskoi oblasti
Federal Tax Service code: 3130

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Belgorodskomu raionu Belgorodskoi oblasti
Pension Fund code: 041007
Pension Fund registration number: 041007010315
Registration date: 2005-04-01

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310402178031041
Registration date: 2005-07-13

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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