General information

LLC "FINANSTREID"
Limited Liability Company "Finanstreid"

Legal address
394088, Voronezhskaya oblast, g. Voronezh, ul. Antonova-Ovseenko, D.23 A, Ofis 3

INN and KPP (TIN and RRC)
3662174413, 366201001

OGRN (Primary State Register Number)
1123668014029

Authorized capital
10 000 rub.

Registration date
20.03.2012

Age of organization
13 years 6 months 2 days

City
Voronezh

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: 2017-06-13
GRN: 2173668559480

Head of Organization

Director
YAckin Sergei Vladimirovich
from 20.11.2012
INN 312605307557

Founders (1)

Fedorov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 366411453357

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11

  The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (21):

  18.12	Other types of printing activities
  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
  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
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  58.19	Other types of publishing activities
  64.92	Provision of loans and other types of credit
  69	Activities in the field of law and accounting
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29	Other entertainment and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032033950
Registration date: 2012-03-21

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241110636011
Registration date: 2012-03-21

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 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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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 —

(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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