Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
677000, Saha /YAkutiya/ respublika, g. YAkutsk, ul. Hatyn-YUryahskoe 6 Km SH, D.17
INN and KPP (TIN and RRC)
1435118200, 143501001
OGRN (Primary State Register Number)
1021401051121
Authorized capital
35 000 rub.
Registration date
01.03.2001
Age of organization
24 years 7 months 6 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-31
GRN: 2151447059938
Director
Hou Karina Igorevna
from 20.07.2011
INN 143519658518
Hou Karina Igorevna
Share size: 35 000 rub. (100%)
INN 143519658518
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
45.11 | Dismantling and demolition of buildings; excavation |
45.21 | General construction works |
45.22 | Installation of coatings for buildings and structures |
45.23 | Construction of roads, airfields and sports facilities |
45.25 | Production of other construction works |
45.3 | Installation of engineering equipment for buildings and structures |
45.31 | Electrical installation works |
45.32 | Production of insulation works |
45.33 | Production of sanitary and technical works |
45.34 | Installation of other engineering equipment |
45.4 | Production of finishing works |
45.45 | Production of other finishing and finishing works |
45.50 | Rental of construction machinery and equipment with an operator |
50.20 | Maintenance and repair of motor vehicles |
50.20.1 | Maintenance and repair of passenger cars |
50.20.2 | Maintenance and repair of other motor vehicles |
50.20.3 | Provision of other types of vehicle maintenance services |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
67.20 | Support activities in the field of insurance and non-state pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500465314001
Registration date: 2001-05-08
31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151447060400) |
31.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151447059938) |
17.10.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2141447138622) |
28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435093317) |
20.07.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2111435091580) |
20.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435091579) |
22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435214287) |
03.03.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435047109) |
03.03.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2081435047098) |
26.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435068527) |
21.12.2004 | 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: 2041402162536) |
12.11.2004 | 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: 2041402098285) |
19.07.2004 | 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: 2041402043868) |
17.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041402043857) |
17.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021401051121) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.