General information

LLC "FINANSTREIDING"
Limited Liability Company "Finanstreiding"

Legal address
115142, Moskva, ul. Rechnikov, d. 21, Str 10

INN and KPP (TIN and RRC)
7725259405, 772501001

OGRN (Primary State Register Number)
1157746018187

Authorized capital
10 000 rub.

Registration date
13.01.2015

Age of organization
10 years 8 months 2 days

City
Moskva

Special tax treatment
USN (2018 year)

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: 2019-05-31
GRN: 7197747103184

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSTREIDING"
OGRN: 1037700101944
INN: 7701291495
Date: 2015-01-13
GRN: 1157746018187

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"RV GRUPP"
OGRN: 1157746004767
INN: 7725258881
Date: 2019-05-31
GRN: 7197747103184

Head of Organization

General director
Markina Ekaterina Gennadevna
from 15.08.2017
INN 772401568736

Founders (2)

Romanenkov Valerii Vasilevich
Share size: 5 000 rub. (50%)
INN 773704292180

Novikov Igor Leonidovich
Share size: 5 000 rub. (50%)
INN 773773779464

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (19):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  68.10.1	Preparation for the sale of your own real estate

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613006429
Registration date: 2015-01-15

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106885877211
Registration date: 2015-01-28

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
125 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
160 000 rub.

Information about taxes and fees for 2019

(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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