Status
Authorized capital
Revenues
Employees in 2020
LLC "FINTRANSM"
Limited Liability Company "Fintransm"
Legal address
634050, Tomskaya Oblast, g. Tomsk, ul. Michurina, d. 108, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)
INN and KPP (TIN and RRC)
7017393271, 701701001
OGRN (Primary State Register Number)
1157017024394
Authorized capital
10 000 rub.
Registration date
29.12.2015
Age of organization
9 years 9 months 6 days
City
Tomsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-13
GRN: 2247000261044
General director
Guba Andrei Ivanovich
from 27.08.2021
INN 420104209804
Guba Andrei Ivanovich
Share size: 10 000 rub. (100%)
INN 420104209804
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.30 | Retail sale of motor fuel in specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
52.21.2 | Auxiliary activities related to road transport |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004030871
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005127370001
Registration date: 2017-07-01
13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000261209) |
13.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247000261044) |
28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247000169942) |
09.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000147074) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237000116989) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001174013) |
06.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227000129343) |
09.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227000046040) |
27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000214638) |
27.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217000214627) |
19.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217000209105) |
06.07.2017 | 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: 2177031546900) |
23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031519664) |
18.01.2016 | 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: 2167031059435) |
14.01.2016 | 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: 2167031052989) |
29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017309580) |
29.12.2015 | Creation of a legal entity (GRN: 1157017024394) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 339 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 402 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 26 061 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 450 rub.
Transport tax:
debt: 6 306 rub.
Transport tax:
penalty: 315.72 rub.
Transport tax:
fine: 1 261 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 33 completed enforcement proceedings. More...