General information

LLC "FINANS-TREID"
Limited Liability Company "Finans-Treid"

Legal address
620057, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Frezerovschikov, D.32, Net, Net

INN and KPP (TIN and RRC)
6673133679, 667301001

OGRN (Primary State Register Number)
1056604923649

Authorized capital
10 000 rub.

Registration date
21.10.2005

Age of organization
20 years 1 month 23 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-12-13
GRN: 2064345416848

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSTRUKTOR"
OGRN: 1064345130948
INN: 4345157994
Date: 2006-12-13
GRN: 2064345416848

Head of Organization

Director
Sitnikov Dmitrii Valerevich
from 21.10.2005
INN 660200638652

Founders (1)

Sitnikov Dmitrii Valerevich
Share size: 10 000 rub.
INN 660200638652

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (14):

  45.21	General construction works
  45.25	Production of other construction works
  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.48	Other retail trade in specialty stores
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Ordzhonikidzevskomu raionu g.Ekaterinburga
Federal Tax Service code: 6673

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075033
Pension Fund registration number: 075033076734
Registration date: 2005-10-27

Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661330102166131
Registration date: 2005-10-31

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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