Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "FINTORG"
Limited Liability Company "Fintorg"

Legal address
125362, g.Moskva, ul. Svobody, D.17, Kv.1

INN and KPP (TIN and RRC)
2630802575, 773301001

OGRN (Primary State Register Number)
1132651003275

Authorized capital
16 000 rub.

Registration date
12.02.2013

Age of organization
13 years 1 month 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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 accession
Code: 304
Date: 2014-11-14
GRN: 2147748679703

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SFERA"
OGRN: 1147746977190
INN: 7702844181
Date: 2014-11-14
GRN: 2147748679703

Head of Organization

Director
Ibragimova Irina Vladimirovna
from 03.03.2014
INN 501703087890

Founders (1)

Rachek Igor Valerevich
Share size: 16 000 rub. (100%)
INN 031804240807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.2 Dealer activities

    find companies with this code...
  • Additional types of activity (34):
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.2Construction of buildings and structures
    45.21.1Production of general construction works for the construction of buildings
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.38.2Wholesale of other food products
    51.38.23Wholesale of pet food
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.4Wholesale of non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.7Other wholesale trade
    65.2Other financial intermediation
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903009910
Registration date: 2014-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 261900501377251
Registration date: 2014-03-04

Entries in the EGRUL (24)

14.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748679725)
14.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147748679703)
09.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8147747462415)
02.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746932480)
01.04.2014 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: 7147746886753)
17.03.2014 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: 7147746302268)
07.03.2014 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: 7147746030359)
03.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651066809)
03.03.2014 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: 2142651066798)
03.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651066347)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651043577)
14.01.2014 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: 2142651007376)
14.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651007354)
28.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651470576)
26.09.2013 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: 2132651434298)
31.07.2013 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: 2132651357012)
31.07.2013 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: 2132651356803)
29.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651354372)
29.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651354361)
29.07.2013 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: 2132651354350)
19.03.2013 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: 2132651169275)
14.02.2013 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: 2132651127300)
12.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651122085)
12.02.2013 Creation of a legal entity (GRN: 1132651003275)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.