Status
Authorized capital
Revenues
Employees in 2025
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
129329, g.Moskva, ul. Kolskaya, d. 7, Str. 6
INN and KPP (TIN and RRC)
7716792769, 771601001
OGRN (Primary State Register Number)
1147748004821
Authorized capital
10 000 rub.
Registration date
10.12.2014
Age of organization
11 years 6 months 1 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-03-26
GRN: 9197746104844
General director
Demkov Aleksandr Borisovich
from 10.12.2014
INN 504027151520
Demkov Aleksandr Borisovich
Share size: 10 000 rub. (100%)
INN 504027151520
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 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 |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301008870
Registration date: 2014-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906307477111
Registration date: 2018-09-01
| 26.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746140693) |
| 26.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746104844) |
| 05.12.2018 | 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: 2187750317270) |
| 04.10.2018 | 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: 7187749199950) |
| 12.12.2014 | 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: 6147748822303) |
| 12.12.2014 | 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: 6147748810742) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748675662) |
| 10.12.2014 | Creation of a legal entity (GRN: 1147748004821) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.