General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
115172, g.Moskva, Nab. Krasnoholmskaya, d. 13, Str. 1, Etazh 1 P.XVII, K.5

INN and KPP (TIN and RRC)
7734725571, 770501001

OGRN (Primary State Register Number)
1147746612078

Authorized capital
13 750 rub.

Registration date
02.06.2014

Age of organization
11 years 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-10-06
GRN: 7177748821155

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMINANTA"
OGRN: 1167746316396
INN: 7704351103
Date: 2017-10-06
GRN: 7177748821155

Head of Organization

Director
Krylov Dmitrii Vitalevich
from 10.04.2017
INN 771506527573

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Megapolis"
Share size: 13 750 rub. (100%)
INN 7706810602

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (20):

  46.46	Wholesale of pharmaceutical products
  46.47.1	Wholesale of household furniture
  46.48.2	Wholesale jewelry trade
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102100034
Registration date: 2016-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806270177131
Registration date: 2017-06-30

Entries in the EGRUL (25)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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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