Status
Authorized capital
Revenues
Employees in 2024
LLC "FINTES"
Limited Liability Company "Fintes"
Legal address
117405, g.Moskva, SH. Varshavskoe, D.59A
INN and KPP (TIN and RRC)
7724679196, 772401001
OGRN (Primary State Register Number)
5087746301561
Authorized capital
10 000 rub.
Registration date
24.10.2008
Age of organization
17 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-11-06
GRN: 8187749846441
General director
Zaharova Elena YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-09)
from 08.04.2018
INN 260500198433
Belyaev Roman Evgenevich
Share size: 10 000 rub. (100%)
INN 330603875970
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.43 | Wholesale of household electrical goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.22.1 | Repair of household appliances |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609088527
Registration date: 2008-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904353977191
Registration date: 2008-10-27
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749868342) |
| 06.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187749846441) |
| 18.07.2018 | 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: 7187748481001) |
| 08.04.2018 | 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: 7187747109510) |
| 09.11.2017 | 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: 9177748732251) |
| 10.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748476137) |
| 17.04.2014 | 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: 8147746658348) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747204258) |
| 27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746026943) |
| 23.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748782134) |
| 23.12.2009 | 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: 8097748782101) |
| 28.10.2008 | 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: 2087763255028) |
| 28.10.2008 | 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: 2087763221676) |
| 24.10.2008 | Creation of a legal entity (GRN: 5087746301561) |
| 24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763125393) |
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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.