Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
129164, g.Moskva, Pr-Kt Mira, D.118, Pomeschenie I. Kom.1
INN and KPP (TIN and RRC)
7717726286, 771701001
OGRN (Primary State Register Number)
1127746440007
Authorized capital
15 000 rub.
Registration date
04.06.2012
Age of organization
13 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-01-22
GRN: 2187746828652
General director
Erina YUliya Alimzhyanovna
from 11.02.2014
INN 500507411192
Erina YUliya Alimzhyanovna
Share size: 15 000 rub. (100%)
INN 500507411192
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.47.1 | Wholesale of household furniture |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.49.31 | Wholesale of books |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306009714
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705035177171
Registration date: 2012-06-05
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746860178) |
| 22.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746828652) |
| 29.09.2017 | 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: 7177748360585) |
| 26.08.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7157747230436) |
| 24.07.2015 | 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: 6157747225905) |
| 24.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746492283) |
| 11.02.2014 | 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: 2147746964044) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746964033) |
| 19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746315798) |
| 29.03.2013 | 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: 7137746455356) |
| 29.03.2013 | 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: 7137746454839) |
| 22.03.2013 | 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: 7137746193347) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746193303) |
| 06.06.2012 | 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: 8127746962445) |
| 06.06.2012 | 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: 8127746951104) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746902033) |
| 04.06.2012 | Creation of a legal entity (GRN: 1127746440007) |
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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.