Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
117303, Moskva, Pr-Kt Balaklavskii, D.33, Str.32
INN and KPP (TIN and RRC)
7726667238, 772601001
OGRN (Primary State Register Number)
5107746025680
Authorized capital
20 000 rub.
Registration date
15.12.2010
Age of organization
14 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-18
GRN: 2123702300071
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL"
OGRN: 1113702033521
INN: 3702659801
Date: 2012-10-18
GRN: 2123702300071
General director
Kuzmin Aleksandr Aleksandrovich
from 18.01.2011
INN 672200768490
Kuzmin Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 672200768490
| 45.2 | Construction of buildings and structures
find companies with this code... |
| 02.01 | Forestry and logging |
| 02.01.1 | Logging operations |
| 02.02 | Provision of forestry and logging services |
| 02.02.2 | Provision of logging services |
| 11.10 | Crude oil and natural gas production |
| 11.10.1 | Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas |
| 11.10.11 | Production of crude oil and petroleum (associated) gas |
| 11.10.12 | Separation and extraction of fractions from petroleum (associated) gas |
| 11.10.13 | Extraction of combustible (bituminous) shales, bituminous sand and ozokerite |
| 11.10.2 | Extraction of natural gas and gas condensate |
| 11.10.3 | Liquefaction and regasification of natural gas for transportation |
| 11.20 | Provision of oil and gas production services |
| 11.20.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 11.20.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 11.20.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
| 11.20.4 | Provision of other services related to oil and gas production |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 36.1 | Furniture manufacturing |
| 45.1 | Preparation of the construction site |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.11.1 | Dismantling and demolition of buildings, clearing of construction sites |
| 45.11.2 | Production of earthworks |
| 45.12 | Exploratory drilling |
| 45.21 | General construction works |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.2 | General construction works for the construction of bridges, aboveground highways, tunnels and underground roads |
| 45.21.3 | Production of general construction works on laying of main pipelines, communication lines and power transmission lines |
| 45.21.4 | Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated auxiliary works |
| 45.23 | Construction of roads, airfields and sports facilities |
| 45.23.1 | Production of general construction works for the construction of highways, railways and airfield runways |
| 45.23.2 | Construction of sports facilities |
| 45.25 | Production of other construction works |
| 45.25.2 | Construction of foundations and drilling of water wells |
| 45.25.3 | Production of concrete and reinforced concrete works |
| 45.25.4 | Installation of metal building structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.31 | Electrical installation works |
| 45.32 | Production of insulation works |
| 45.33 | Production of sanitary and technical works |
| 45.34 | Installation of other engineering equipment |
| 45.4 | Production of finishing works |
| 45.41 | Production of plastering works |
| 45.42 | Production of carpentry and carpentry |
| 45.43 | Installation of floor coverings and wall cladding |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail 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 |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 52.7 | Repair of household goods and personal items |
| 55.4 | Activities of bars |
| 60.3 | Transportation by pipelines |
| 60.30.1 | Transportation of oil and petroleum products through pipelines |
| 60.30.2 | Transportation of gas and its processed products through pipelines |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 66.0 | Insurance |
| 67.12 | Stock exchange transactions with stock values |
| 70.3 | Provision of intermediary services related to real estate |
| 71.2 | Rental of other vehicles and equipment |
| 71.21 | Rental of other land vehicles and equipment |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 71.32 | Rental of construction machinery and equipment |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 71.33.1 | Office machinery and equipment rental |
| 71.33.2 | Rental of computing machines and equipment |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
| 71.34.2 | Rent of mining and oilfield equipment |
| 71.34.3 | Rental of lifting and transport equipment |
| 71.34.5 | Rent of control and measuring equipment |
| 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 |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.2 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Severnoe g.Moskvy
Pension Fund code: 087610
Pension Fund registration number: 087610002497
Registration date: 2010-12-16
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302304277031
Registration date: 2010-12-16
| 18.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123702300071) |
| 26.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702223478) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746410094) |
| 18.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746210305) |
| 18.01.2011 | 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: 2117746210294) |
| 17.12.2010 | 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: 2107749039341) |
| 17.12.2010 | 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: 2107749036789) |
| 15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748918015) |
| 15.12.2010 | Creation of a legal entity (GRN: 5107746025680) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.