General information

LLC "FINTORGTRANS"
Limited Liability Company "Fintorgtrans"

Legal address
420088, Tatarstan respublika, g. Kazan, ul. Novo-Azinskaya, D.14

INN and KPP (TIN and RRC)
1660175489, 166001001

OGRN (Primary State Register Number)
1121690072130

Authorized capital
11 000 rub.

Registration date
09.10.2012

Age of organization
13 years 2 months 23 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-08
GRN: 2151690338699

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROKS"
OGRN: 1151690003508
INN: 1657190127
Date: 2015-04-08
GRN: 2151690338699

Head of Organization

Director
Halimov Ramil Ilmirovich
from 19.02.2015
INN 161701333723

Founders (1)

Halimov Ramil Ilmirovich
Share size: 11 000 rub. (100%)
INN 161701333723

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (50):

  22.2	Printing activities and provision of services in this field
  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.4	Wholesale of non-food consumer goods
  51.46.2	Wholesale of medical equipment and orthopedic products
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  60.24	Activities of road freight transport
  63.1	Cargo handling and storage
  63.40	Organization of cargo transportation
  64.20.3	Other telecommunication activities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.20.11	Architectural activity
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
  74.20.14	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  74.20.2	Geological exploration, geophysical and geochemical work in the field of subsurface exploration
  74.20.3	Geodetic and cartographic activities
  74.20.35	Engineering surveys for construction
  74.20.36	Land use planning
  74.20.4	Activities in the field of standardization and metrology
  74.20.5	Activities in the field of hydrometeorology and related fields
  74.30	Technical tests, research and certification
  74.30.2	Food quality control
  74.30.6	Tests and calculations of building elements
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.60	Conducting investigations and ensuring security
  74.70	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.81	Activities in the field of photography
  74.82	Packaging
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  92.2	Radio and television broadcasting activities
  92.3	Other entertainment and entertainment activities
  92.31.21	Activities related to the organization and staging of theatrical and opera performances, concerts and other stage performances
  92.34	Other entertainment and entertainment activities
  92.7	Other leisure and entertainment activities
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507031224
Registration date: 2012-10-11

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285714816021
Registration date: 2012-10-11

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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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 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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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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