Status
Authorized capital
Revenues
Employees in 2024
LLC "FINAM-TREID"
Limited Liability Company "Finam-Treid"
Legal address
460528, Orenburgskaya oblast, R-N Orenburgskii, ul. Kolcevaya, D.1, K.A
INN and KPP (TIN and RRC)
5638055137, 563801001
OGRN (Primary State Register Number)
1095658004386
Authorized capital
20 000 rub.
Registration date
20.02.2009
Age of organization
16 years 7 months 5 days
City
Orenburgskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-13
GRN: 2175658134815
Director
Nagornyi Aleksei Vladimirovich
from 23.06.2011
INN 561203747553
Nagornyi Aleksei Vladimirovich
Share size: 20 000 rub. (100%)
INN 561203747553
69 | Activities in the field of law and accounting
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Orenburgskom raione Orenburgskoi oblasti
Pension Fund code: 066234
Pension Fund registration number: 066234062478
Registration date: 2009-02-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052055856001
Registration date: 2009-02-24
13.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658136454) |
13.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175658134815) |
11.11.2016 | 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: 2165658548988) |
03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658376128) |
14.09.2011 | 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: 2115658352214) |
23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658198984) |
26.02.2009 | 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: 2095658107752) |
25.02.2009 | 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: 2095658103187) |
20.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658097588) |
20.02.2009 | Creation of a legal entity (GRN: 1095658004386) |
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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.