Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "FINTRANS"
Limited Liability Company "Fintrans"

Legal address
119620, Moskva, Pr-Kt Solncevskii, d. 7, k. 2

INN and KPP (TIN and RRC)
7729769238, 772901001

OGRN (Primary State Register Number)
1147746388591

Authorized capital
20 000 rub.

Registration date
09.04.2014

Age of organization
11 years 5 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2015-03-23
GRN: 2153702084094

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBERT"
OGRN: 1143702028271
INN: 3702744831
Date: 2015-03-23
GRN: 2153702084094

Head of Organization

General director
Dyagileva Olesya Ivanovna
from 04.12.2014
INN 330107255619

Founders (1)

Baruhina Alla Alekseevna
Share size: 20 000 rub. (100%)
INN 504201249888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Cargo handling

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  • Additional types of activity (99):
    22.11Publishing books
    22.12Newspaper publishing
    22.13Publishing of journals and periodicals
    22.14Publishing sound recordings
    22.15Other types of publishing activities
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    22.23Bookbinding and finishing activities
    22.24Production of printing plates
    22.25Other printing activities
    22.31Copying sound recordings
    22.32Copying video recordings
    22.33Copying machine media
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.44Retail sale of furniture and household goods
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    52.71Repair of shoes and other leather goods
    52.72Repair of household electrical products
    52.73Repair of watches and jewelry
    52.74Repair of household goods and personal items not included in other groupings
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.22Other auxiliary activities of water transport
    63.23Other auxiliary activities of air transport
    63.40Organization of cargo transportation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    72.30Data processing
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.81Activities in the field of photography
    74.82Packaging
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    92.40Activities of news agencies

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Solncevo g.Moskvy
Pension Fund code: 087815
Pension Fund registration number: 087815009038
Registration date: 2014-04-15

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106622177211
Registration date: 2014-04-10

Entries in the EGRUL (8)

23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153702084336)
23.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153702084094)
20.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153702035276)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748417877)
21.04.2014 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: 8147746768843)
11.04.2014 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: 8147746264450)
09.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746215356)
09.04.2014 Creation of a legal entity (GRN: 1147746388591)

Contacts

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Employees

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Average salary

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Financial indicators

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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.