LLC "FIN-TREID"

Limited Liability Company "Fin-Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "FIN-TREID"
Limited Liability Company "Fin-Treid"

Legal address
305021, Kurskaya oblast, g. Kursk, ul. Radischeva, D.117, K.A, Ofis 218/1

INN and KPP (TIN and RRC)
4632130202, 463201001

OGRN (Primary State Register Number)
1114632002132

Authorized capital
10 000 rub.

Registration date
05.03.2011

Age of organization
14 years 6 months 10 days

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-03-21
GRN: 2124632037726

Head of Organization

Liquidator
Samoilov Sergei Eduardovich
from 07.12.2011
INN 463209123947

Founders (1)

Samoilov Sergei Eduardovich
Share size: 10 000 rub. (100%)
INN 463209123947

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (3):
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Centralnyi okrug
Pension Fund code: 056030
Pension Fund registration number: 056030066915
Registration date: 2011-03-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001989246001
Registration date: 2011-03-10

Entries in the EGRUL (14)

06.04.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2124632045426)
06.04.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2124632044150)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124632038298)
21.03.2012 Liquidation of a legal entity (GRN: 2124632037726)
14.03.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124632034426)
07.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114632138971)
07.12.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2114632138960)
11.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114632050663)
21.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632043117)
08.04.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632036154)
29.03.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2114632030380)
14.03.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2114632024010)
05.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114632022570)
05.03.2011 Creation of a legal entity (GRN: 1114632002132)

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:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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