General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
105005, Moskva, ul. Ladozhskaya, D.4/6, Str.3

INN and KPP (TIN and RRC)
7701919356, 770101001

OGRN (Primary State Register Number)
1117746391553

Authorized capital
14 000 rub.

Registration date
19.05.2011

Age of organization
14 years 8 months 3 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-28
GRN: 2137746521405

Head of Organization

General director
Galaiko Ivan Sergeevich
from 19.05.2011
INN 292500543509

Founders (1)

Galaiko Ivan Sergeevich
Share size: 14 000 rub. (100%)
INN 292500543509

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (34):

  50.3	Trade in automotive parts, components and accessories
  50.5	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.22	Wholesale of flowers and other plants
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.31	Retail sale of pharmaceutical products
  52.33	Retail sale of cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  63.4	Organization of cargo transportation
  71.34.7	Commercial equipment rental
  74.4	Advertising activities
  74.84	Provision of other services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109060316
Registration date: 2011-05-20

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705794377271
Registration date: 2011-05-20

Entries in the EGRUL (6)

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 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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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 2019:
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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 2021:
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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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