LLC "FINTEKO"

Limited Liability Company "Finteko"

Status

liquidated

Authorized capital

20 422 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FINTEKO"
Limited Liability Company "Finteko"

Legal address
665772, Irkutskaya Oblast, g. Vihorevka, R-N Bratskii, ul. Lenina, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-14)

INN and KPP (TIN and RRC)
3823015576, 382301001

OGRN (Primary State Register Number)
1023802315294

Authorized capital
20 422 000 rub.

Registration date
19.01.2001

Age of organization
25 years 2 months 18 days

City
Vihorevka

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-11
GRN: 2223800364380

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALAKTIKA-TELEKOM"
OGRN: 1033800836068
INN: 3804026188
Date: 2012-07-06
GRN: 2123805021646

Head of Organization

General director
Smolina Svetlana Sergeevna
from 12.12.2014
INN 382301032513

Founders (3)

Smolina Svetlana Sergeevna
Share size: 13 614 666.66 rub.
INN 382301032513

Smolin Timofei Olegovich
Share size: 3 403 666.67 rub.
INN 382306801466

Timofeeva Ekaterina Olegovna
Share size: 3 403 666.67 rub.
INN 382305787064

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products

    find companies with this code...
  • Additional types of activity (22):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.38.2Wholesale of other food products
    46.43.1Wholesale of electric household appliances
    46.46.1Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10.1Storage and warehousing of frozen or refrigerated goods
    61.10Activities in the field of communication based on wired technologies
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048009
Pension Fund registration number: 048009012015
Registration date: 2001-01-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380900047838091
Registration date: 2006-02-13

Entries in the EGRUL (77)

11.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800365292)
11.08.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223800364380)
27.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800180613)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800739370)
14.09.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213800432855)
04.09.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2203800514795)
19.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193850753743)
25.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193850562893)
14.07.2019 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: 2193850413348)
19.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193850240318)
19.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193850239702)
19.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193850239680)
19.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193850239670)
19.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2193850239669)
01.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850844815)
01.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850844804)
04.11.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163850778056)
04.11.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163850777980)
04.11.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163850777957)
04.11.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163850777946)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735970)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735960)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735948)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735915)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735882)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735860)
15.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850735838)
29.07.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163850563171)
27.05.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850433668)
21.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163850338034)
21.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163850337869)
14.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163850310655)
07.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163850282430)
06.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163850281384)
01.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163850263982)
28.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163850237648)
25.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163850229101)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163850228386)
15.02.2016 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: 2163850121620)
04.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163850101567)
04.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163850101534)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850537597)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850317641)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850298611)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153850295982)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153850128353)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153850128265)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153850128177)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153850128100)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153850128090)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6143850001300)
28.06.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2143850656959)
13.12.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133805035065)
07.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133805005948)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123805022570)
17.07.2012 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: 2123805022560)
06.07.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123805021646)
23.03.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123805009909)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113847029239)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113847025235)
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: 2113847014500)
17.02.2010 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: 2103847005458)
09.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093847026777)
07.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093847016460)
11.06.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093847014700)
11.06.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093847014688)
11.06.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093847014677)
18.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093847005096)
05.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083847011081)
05.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083847011070)
25.07.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063847032566)
15.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063847000226)
29.03.2005 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: 2053847005342)
24.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043880056262)
24.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2043880056240)
26.01.2004 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: 2043802312112)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023802315294)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
22 075 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
22 075.28 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 180 rub.

Value added tax:
penalty: 880.77 rub.

Value added tax:
fine: 3 075.10 rub.

Unified imputed income tax for certain types of activities:
penalty: 395.80 rub.

Unified imputed income tax for certain types of activities:
fine: 1 520.13 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 208 926.45 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 63 478.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 650 rub.

Personal income tax:
debt: 22 220 rub.

Personal income tax:
penalty: 11 488.50 rub.

Personal income tax:
fine: 5 546.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 961.33 rub.

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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