Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINTRANSSERVIS"
Limited Liability Company "Fintransservis"

Legal address
655017, Hakasiya respublika, g. Abakan, ul. Nekrasova, D.24, K.B, Kv.73

INN and KPP (TIN and RRC)
1901083928, 190101001

OGRN (Primary State Register Number)
1081901001555

Authorized capital
10 000 rub.

Registration date
17.04.2008

Age of organization
17 years 4 months 25 days

City
Abakan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-12-15
GRN: 2121901057364

Head of Organization

General director
Vahrushev YUrii Gennadevich
from 17.04.2008
INN 190158036061

Founders (2)

Vahrushev YUrii Gennadevich
Share size: 5 000 rub.
INN 190158036061

Ushakov Oleg Valerevich
Share size: 5 000 rub.
INN 190103486960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.1 Processing of metal waste and scrap

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  • Additional types of activity (22):
    45.3Installation of engineering equipment for buildings and structures
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.6Wholesale of machinery and equipment
    52.5Retail sale of used goods in stores
    55.1Hotel activities
    55.3Restaurant activities
    55.4Activities of bars
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    65.22.6Pawnshops provide short-term loans secured by movable property
    67.12Stock exchange transactions with stock values
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.3Rental of other machinery and equipment
    74.11Legal activities
    74.4Advertising activities
    92.5Other cultural activities
    92.7Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya

Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Hakasiya
Federal Tax Service code: 1901

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Abakane Respubliki Hakasiya (mezhraionnoe)
Pension Fund code: 014001
Pension Fund registration number: 014001048585
Registration date: 2008-04-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190100913519001
Registration date: 2008-04-21

Entries in the EGRUL (10)

25.01.2013 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: 2131901004222)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131901000230)
15.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121901057364)
10.08.2012 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: 2121901037498)
08.05.2008 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: 2081901025468)
08.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081901025457)
07.05.2008 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: 2081901024852)
07.05.2008 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: 2081901024137)
21.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081901020903)
17.04.2008 Creation of a legal entity (GRN: 1081901001555)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.