General information

LLC "FINTRAST"
Limited Liability Company "Fintrast"
"FINTRUST", LIMITED LIABILITY COMPANY
"FINTRUST", LLC

Legal address
127273, Moskva, ul. Oloneckaya, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-18)

INN and KPP (TIN and RRC)
7715850464, 771501001

OGRN (Primary State Register Number)
1117746078130

Authorized capital
10 000 rub.

Registration date
08.02.2011

Age of organization
14 years 7 months 2 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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-22
GRN: 8187749152242

Head of Organization

General director
Kudashov Vladimir Anatolevich
from 08.02.2011
INN 772808720166

Founders (2)

Kudashov Vladimir Anatolevich
Share size: 5 000 rub. (50%)
INN 772808720166

Belikov Gennadii Rodionovich
Share size: 5 000 rub. (50%)
INN 643907847163

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.2

  Dealer activity find companies with this code...

• Additional types of activity (49):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  16.23	Manufacture of other wooden building structures and joinery
  19.2	Production of petroleum products
  20.1	Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
  20.2	Production of pesticides and other agrochemical products
  20.3	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  20.5	Production of other chemical products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.99.6	Production of mineral heat and sound insulation materials and products
  24.1	Production of cast iron, steel and ferroalloys
  24.10.3	Production of hot rolled steel sheets
  24.10.4	Production of cold rolled steel sheets
  24.20	Production of steel pipes, hollow profiles and fittings
  24.3	Production of other steel products by primary processing
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.5	Casting of metals
  24.51	Cast iron casting
  25.1	Production of building metal structures and products
  25.2	Production of metal tanks, tanks and other containers
  25.3	Production of steam boilers, except central heating boilers
  25.5	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.9	Manufacture of other finished metal products
  26.51.6	Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing
  28.1	Production of general purpose machinery and equipment
  28.2	Manufacture of other general purpose machinery and equipment
  33.12	Repair of machinery and equipment
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.7	Other specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  64.99.1	Investments in securities
  66.12	Brokerage activities in transactions with securities and commodities
  72.19	Scientific research and development in the field of natural and technical sciences other

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309006154
Registration date: 2011-02-09

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904226077111
Registration date: 2018-09-01

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 2023:
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Expenses for 2022:
—

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 2018

(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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