General information

ZAO "FINTREID"
Zakrytoe Akcionernoe Obschestvo "Fintreid"

Legal address
115172, g.Moskva, ul. Narodnaya, D.8

INN and KPP (TIN and RRC)
7705655182, 770501001

OGRN (Primary State Register Number)
1057746587623

Authorized capital
10 000 rub.

Registration date
05.04.2005

Age of organization
21 year 0 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-28
GRN: 7157746973102

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TINA"
OGRN: 5137746150922
INN: 7730697595
Date: 2015-04-28
GRN: 7157746973102

Head of Organization

General director
Samohvalov Andrei Anatolevich
from 31.08.2005
INN 771510226138

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.15

  Management of financial and industrial groups and holding companies find companies with this code...

• Additional types of activity (8):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  55.1	Hotel activities
  55.3	Restaurant activities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  74.4	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102052991
Registration date: 2005-04-12

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

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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