Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTRAST"
Limited Liability Company "Fintrast"
Legal address
109235, g.Moskva, ul. Batyuninskaya, D.13, Ofis 6
INN and KPP (TIN and RRC)
7723824926, 772301001
OGRN (Primary State Register Number)
1127746010853
Authorized capital
10 000 rub.
Registration date
12.01.2012
Age of organization
14 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2014-05-22
GRN: 2143850417951
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIRAZH"
OGRN: 1122311013197
INN: 2311151461
Date: 2014-05-22
GRN: 2143850417951
General director
Brytkov YUrii YUrevich
from 05.05.2014
INN 500511102687
Silkina Ekaterina Vladimirovna
Share size: 10 000 rub. (100%)
INN 132302733320
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.51 | Wholesale of fuel |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.56 | Wholesale of other intermediate products |
| 51.57 | Wholesale of waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505004580
Registration date: 2012-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771504723377151
Registration date: 2012-01-13
| 22.05.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143850417951) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746138300) |
| 21.02.2014 | 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: 6147746450252) |
| 31.01.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850033941) |
| 08.04.2013 | 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: 7137746823966) |
| 16.01.2012 | 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: 2127746170462) |
| 16.01.2012 | 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: 2127746166590) |
| 12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746108961) |
| 12.01.2012 | Creation of a legal entity (GRN: 1127746010853) |
Phones:
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Number of employees in 2024:
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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.