General information

LLC FINTRANS"
Limited Liability Company "Fintrans"

Legal address
143988, Moskovskaya Oblast, R-N Balashihinskii, D.64

INN and KPP (TIN and RRC)
5001038542, 500101001

OGRN (Primary State Register Number)
1035000708445

Authorized capital
2 500 000 rub.

Registration date
27.06.2002

Age of organization
23 years 9 months 23 days

City
Balashihinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-01-31
GRN: 2125001007184

Head of Organization

Bankruptcy Trustee
Tedeev Kahaber Tamazovich
from 16.03.2010
INN

Founders (2)

Seregin Aleksandr Viktorovich
Share size: 1 250 000 rub.
INN 773007242985

Lipatov Nikolai Vasilevich
Share size: 1 250 000 rub.
INN 770703026510

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (19):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.17.1	Activities of food wholesale agents
  51.17.2	Activities of agents in the wholesale trade of beverages
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.33.1	Wholesale of dairy products
  51.4	Wholesale of non-food consumer goods
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.61	Retail by order
  60.2	Activities of other land transport
  60.24	Activities of road freight transport
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  65.1	Monetary mediation
  65.2	Other financial intermediation
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.3	Data processing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001006434
Registration date: 2002-07-09

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900076250091
Registration date: 2002-07-09

Entries in the EGRUL (17)

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: —

In 2022: —

In 2021: —

In 2020: —

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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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