General information

LLC "FINTREID"
Limited Liability Company "Fintreid"

Legal address
127550, g.Moskva, ul. Pryanishnikova, D.31, K.2

INN and KPP (TIN and RRC)
7713649633, 771301001

OGRN (Primary State Register Number)
1087746474364

Authorized capital
10 000 rub.

Registration date
07.04.2008

Age of organization
17 years 11 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-11-17
GRN: 2103702411679

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUPITER"
OGRN: 1103702026801
INN: 3702633144
Date: 2010-11-17
GRN: 2103702411679

Head of Organization

General director
Orlov Sergei Anatolevich
from 07.04.2008
INN 400302528366

Founders (1)

Orlov Sergei Anatolevich
Share size: 10 000 rub.
INN 400302528366

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (19):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214057048
Registration date: 2008-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504277677351
Registration date: 2008-04-08

Entries in the EGRUL (6)

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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