LLC "FINTREK"
Status
active
Authorized capital
10 100 rub.
Revenues
1 240 075 000 rub.
Employees in 2024
1
General information
LLC "FINTREK"
Limited Liability Company "Fintrek"
Legal address
344037, Rostovskaya Oblast, G Rostov-Na-Donu, Pl Tolstogo, Zd. 8
INN and KPP (TIN and RRC)
6167102561, 616701001
OGRN (Primary State Register Number)
1116195002208
Authorized capital
10 100 rub.
Registration date
17.03.2011
Age of organization
14 years 6 months 14 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG RUSI"
OGRN: 1046167006918
INN: 6167076880
Date: 2011-03-17
GRN: 1116195002208
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOLNYSHKO"
OGRN: 1126195007751
INN: 6102041014
Date: 2012-08-15
GRN: 2126195084904
Head of Organization
General director
Kiladze Laura Morisovna
from 06.09.2024
INN 230217934226
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IPPODROM ROSTOVSKII"
Share size: 100 rub. (0.99%)
INN 6163220028
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEORAZVITIE"
Share size: 10 000 rub. (99.01%)
INN 2309184766
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (3):
46.71.1 Wholesale of solid fuels 66.22 Activities of insurance agents and brokers 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
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 (34)
| 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: 2256100342166) |
| 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: 2256100342155) |
| 06.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100538704) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100382185) |
| 24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100314909) |
| 04.12.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2236100855681) |
| 25.09.2023 | 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: 2236100623108) |
| 11.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100509115) |
| 03.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100384452) |
| 19.06.2023 | 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: 2236100333148) |
| 07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100071634) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226101345710) |
| 30.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100740842) |
| 23.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101028823) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196988337) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196843841) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196151347) |
| 13.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196861376) |
| 31.10.2016 | 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: 6166196602445) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195045501) |
| 18.10.2012 | 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: 2126195113449) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195113438) |
| 15.08.2012 | 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: 2126195084926) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195084915) |
| 15.08.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2126195084904) |
| 13.06.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2126195061067) |
| 08.06.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2126195059065) |
| 10.05.2012 | 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: 2126195045095) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195045084) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195001470) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116195088150) |
| 07.04.2011 | 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: 2116195028740) |
| 18.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195020456) |
| 17.03.2011 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1116195002208) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: 32 000 rub.
In 2023: 18 167 rub.
In 2022: 6 750 rub.
In 2021: 7 250 rub.
In 2020: 39 000 rub.
In 2019: 33 792 rub.
Financial indicators
Revenues for 2024:
1 240 075 000 rub.
Revenues for 2023:
2 002 000 rub.
Revenues for 2022:
286 414 000 rub.
Revenues for 2021:
13 877 000 rub.
Revenues for 2020:
24 455 000 rub.
Revenues for 2019:
107 471 000 rub.
Revenues for 2018:
569 758 000 rub.
Expenses for 2024:
331 719 000 rub.
Expenses for 2023:
1 944 000 rub.
Expenses for 2022:
173 855 000 rub.
Expenses for 2021:
2 098 000 rub.
Expenses for 2020:
23 760 000 rub.
Expenses for 2019:
57 154 000 rub.
Expenses for 2018:
537 333 000 rub.
Information about taxes and fees for 2023
Tax amount:869 571 rub.
Contributions amount:
63 932 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 445.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
176.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
310.31 rub.
Income tax:
527 126 rub.
Value added tax:
342 445 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.