Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
630091, Novosibirskaya oblast, g. Novosibirsk, ul. Sovetskaya, d. 52, Ofis 215
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-11)
INN and KPP (TIN and RRC)
5406980021, 540601001
OGRN (Primary State Register Number)
1175476094969
Authorized capital
10 000 rub.
Registration date
30.08.2017
Age of organization
8 years 2 months 16 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-11-22
GRN: 6195476691525
Director
SHutov Oleg Viktorovich
from 22.05.2018
INN 540107477927
Kudryashov Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 226100067618
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010137570
Registration date: 2017-08-31
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540152041054011
Registration date: 2017-08-30
| 22.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476694121) |
| 22.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6195476691525) |
| 11.09.2019 | 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: 6195476365870) |
| 31.07.2019 | 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: 6195476174470) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476918867) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476198158) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476176224) |
| 05.09.2017 | 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: 6175476818071) |
| 04.09.2017 | 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: 6175476809293) |
| 30.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476792221) |
| 30.08.2017 | Creation of a legal entity (GRN: 1175476094969) |
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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.