Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2024

General information

ZAO "FINTRAST"
Zakrytoe Akcionernoe Obschestvo "Fintrast"

Legal address
107150, g.Moskva, ul. Boicovaya, D.22, Str.3

INN and KPP (TIN and RRC)
7718832569, 771801001

OGRN (Primary State Register Number)
1117746001735

Authorized capital
70 000 rub.

Registration date
11.01.2011

Age of organization
14 years 8 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-24
GRN: 6147746504119

Head of Organization

General director
Abdulahatova Nelli Mihailovna
from 11.01.2011
INN 772478648504

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

    find companies with this code...
  • Additional types of activity (18):
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.14Wholesale of floor coverings
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.21Wholesale of books
    51.47.22Wholesale of newspapers and magazines
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.47.31Wholesale of musical instruments and music publications
    51.47.32Wholesale of photographic and optical goods
    51.47.33Wholesale of games and toys
    51.47.34Wholesale of jewelry
    51.47.35Wholesale of sporting goods, including bicycles
    51.47.36Wholesale of leather goods and travel accessories
    51.47.37Wholesale of other consumer goods not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409002911
Registration date: 2011-01-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803708277381
Registration date: 2011-01-12

Entries in the EGRUL (6)

24.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746504119)
01.11.2013 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: 9137747477650)
14.01.2011 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: 2117746137584)
13.01.2011 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: 2117746104640)
11.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746030356)
11.01.2011 Creation of a legal entity (GRN: 1117746001735)

Contacts

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Employees

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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.