Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
160004, Vologodskaya oblast, g. Vologda, ul. Leningradskii Tupik, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)
INN and KPP (TIN and RRC)
3525112486, 352501001
OGRN (Primary State Register Number)
1023500885561
Authorized capital
—
Registration date
13.07.2001
Age of organization
24 years 5 months 18 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(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: 2019-02-20
GRN: 2193525109160
Director
Smirnov Oleg YUrevich
from 11.10.2005
INN 352519440737
Smirnov Oleg YUrevich
Share size: 10 000 rub.
INN 352519440737
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024082811
Registration date: 2001-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350025388335001
Registration date: 2016-07-12
| 20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525111118) |
| 20.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193525109160) |
| 17.10.2018 | 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: 2183525546884) |
| 05.04.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183525168682) |
| 30.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183525066943) |
| 16.07.2016 | 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: 2163525709004) |
| 20.04.2007 | 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: 2073525102627) |
| 11.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500123136) |
| 10.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500066585) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500003490) |
| 23.03.2004 | 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: 2043500048337) |
| 23.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043500048326) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023500885561) |
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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.