LLC "FINTREID PLYUS"
Status
active
Authorized capital
100 000 rub.
Revenues
956 000 rub.
Employees in 2024
0
General information
LLC "FINTREID PLYUS"
Limited Liability Company "Fintreid Plyus"
Legal address
298105, Respublika Krym, G Feodosiya, SH Simferopolskoe, d. 56, Pomesch. 18
INN and KPP (TIN and RRC)
7719466523, 910801001
OGRN (Primary State Register Number)
1177746189191
Authorized capital
100 000 rub.
Registration date
27.02.2017
Age of organization
9 years 0 months 28 days
City
Feodosiya
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
Besplemyannyi Maksim YUrevich
from 20.09.2023
INN 910811521100
Founders (3)
Nehamkin Ilya Rafaelevich
Share size: 25 000 rub. (25%)
INN 504214881068
Kohanovskaya Tatyana Mihailovna
Share size: 25 000 rub. (25%)
INN 910812401800
Besplemyannaya Sofiya Maksimovna
Share size: 50 000 rub. (50%)
INN 910820204203
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (12):
63.99.1 Consulting and information services activities 64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.5 Provision of factoring services 66.11 Financial market management 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 82.91 Activities of payment collection agencies and credit information bureaus
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1089427791
Registration date: 2023-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1089427791
Registration date: 2023-09-04
Entries in the EGRUL (22)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100661828) |
| 29.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259101151109) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101026369) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100444690) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100444689) |
| 23.05.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2249100155324) |
| 27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100283123) |
| 20.09.2023 | 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: 2239100276226) |
| 12.09.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2239100268053) |
| 08.09.2023 | 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: 2239100263686) |
| 06.09.2023 | 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: 2239100260089) |
| 04.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100258120) |
| 04.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100258110) |
| 04.09.2023 | 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: 2239100258076) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702342733) |
| 14.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701420493) |
| 26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700703953) |
| 04.10.2018 | 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: 7187749238758) |
| 13.03.2017 | 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: 7177746413013) |
| 07.03.2017 | 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: 7177746236815) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746902570) |
| 27.02.2017 | Creation of a legal entity (GRN: 1177746189191) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
956 000 rub.
Revenues for 2023:
248 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 336 000 rub.
Expenses for 2023:
3 266 000 rub.
Expenses for 2022:
—
Expenses for 2021:
3 000 rub.
Expenses for 2020:
15 000 rub.
Expenses for 2019:
18 000 rub.
Expenses for 2018:
16 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.68 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2017
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.