General information

LLC "FINANS TREID"
Limited Liability Company "Finanstreid"

Legal address
454084, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kirova, D.21, Kv.13

INN and KPP (TIN and RRC)
7447217197, 744701001

OGRN (Primary State Register Number)
1127447015156

Authorized capital
10 000 rub.

Registration date
20.11.2012

Age of organization
12 years 10 months 4 days

City
CHelyabinsk

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: 2014-09-03
GRN: 2147447140399

Head of Organization

General director
Knyazev Nikita Sergeevich
from 20.11.2012
INN 744720538588

Founders (2)

Knyazev Nikita Sergeevich
Share size: 5 000 rub. (50%)
INN 744720538588

Valeev Marat SHarafitdinovich
Share size: 5 000 rub. (50%)
INN 745212235833

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (78):

  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.45.1	Retail sale of household electrical goods
  52.45.2	Retail sale of radio and television equipment
  52.45.3	Retail sale of audio and video equipment
  52.45.4	Retail sale of technical media (with and without records)
  52.45.5	Retail sale of musical instruments and music publications
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.1	Retail sale of hardware
  52.46.2	Retail sale of paints, varnishes and enamels
  52.46.3	Retail sale of glazing materials
  52.46.4	Retail sale of materials and equipment for the manufacture of crafts
  52.46.5	Retail sale of sanitary equipment
  52.46.6	Retail sale of gardening equipment and inventory
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.47.1	Retail sale of books
  52.47.2	Retail sale of newspapers and magazines
  52.47.3	Retail sale of stationery and stationery
  52.48	Other retail trade in specialty stores
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.48.12	Retail sale of office machinery and equipment
  52.48.13	Retail sale of computers, software and peripherals
  52.48.14	Retail sale of photographic equipment, optical and precision instruments
  52.48.15	Retail sale of telecommunication equipment
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  52.48.23	Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
  52.48.24	Retail sale of games and toys
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.48.32	Retail sale of flowers and other plants, seeds and fertilizers
  52.48.33	Retail sale of pets and pet food
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  52.48.36	Retail sale of philatelic and numismatic goods
  52.48.37	Retail sale of works of art in commercial art galleries
  52.48.38	Retail sale of pyrotechnics
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.61	Retail by order
  52.63	Other retail trade outside stores
  60.21.3	Passenger transportation by funiculars, aerial cable cars and lifts
  60.22	Taxi activities
  60.23	Activities of other land passenger transport
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  67.20	Support activities in the field of insurance and non-state pension provision
  70.2	Renting out your own real estate
  70.20	Renting out your own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.32	Real estate management
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  72.6	Other activities related to the use of computer technology and information technology
  73.10	Scientific research and development in the field of natural and technical sciences
  74.20.11	Architectural activity
  74.20.12	Design of industrial premises, including the placement of machinery and equipment, industrial design
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  92.31.21	Activities related to the organization and staging of theatrical and opera performances, concerts and other stage performances
  92.40	Activities of news agencies
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005081413
Registration date: 2012-11-28

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740301735774031
Registration date: 2012-11-27

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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Average salary

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Financial indicators

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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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