General information

LLC "FINEKO IPOTEKA"
Limited Liability Company "Fineko Ipoteka"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Kremlevskaya, D.6/20

INN and KPP (TIN and RRC)
1658052715, 165501001

OGRN (Primary State Register Number)
1041626800522

Authorized capital
10 000 rub.

Registration date
19.01.2004

Age of organization
21 year 7 months 29 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2007-08-03
GRN: 2074345362144

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEMP"
OGRN: 1074345042397
INN: —
Date: 2007-08-03
GRN: 2074345362144

Head of Organization

General director
Mamleev Ildar Rifatovich
from 11.05.2007
INN 165910932453

Founders (1)

Karpeev Oleg Igorevich
Share size: 10 000 rub.
INN 165800999906

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12.1

  Purchase and sale of own residential real estate find companies with this code...

• Additional types of activity (4):

  65.23.1	Investments in securities
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502013065
Registration date: 2006-11-14

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160358336416011
Registration date: 2006-12-12

Entries in the EGRUL (15)

Contacts

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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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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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