Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

ZAO "FINTA INVEST HOLDING"
Zakrytoe Akcionernoe Obschestvo "Finta Invest Holding"

Legal address
420022, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, D.115

INN and KPP (TIN and RRC)
1655023184, 165501001

OGRN (Primary State Register Number)
1021602862610

Authorized capital

Registration date
09.10.2001

Age of organization
24 years 9 months 4 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
21.12.2023
(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: 2017-07-03
GRN: 6171690161670

Head of Organization

General director
Mamazhonov Hurshidbek Uktamovich
from 25.01.2010
INN 165930067527

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (31):
    32.99.9Manufacture of other products not included in other groupings
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    46.4Wholesale of non-food consumer goods
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.2Transport support activities
    55.1Activities of hotels and other places for temporary residence
    58.19Other types of publishing activities
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.1Scientific research and development in the field of natural and technical sciences
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    84.21International activities
    90.01Performing arts activities
    93.29Other leisure and entertainment activities
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506009373
Registration date: 2007-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155281416011
Registration date: 2012-12-29

Entries in the EGRUL (31)

03.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690163474)
03.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690161670)
10.03.2017 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: 2171690399901)
15.09.2016 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: 7161690200621)
04.07.2016 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: 6161690899078)
16.11.2012 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: 6121690047760)
25.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690196276)
15.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690608746)
14.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690465328)
13.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690462820)
06.06.2007 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: 2071690317994)
26.05.2007 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: 2071690289405)
14.05.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690268736)
28.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690226705)
28.04.2007 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: 2071690226683)
20.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690200085)
22.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746512605)
22.03.2007 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: 8077746512594)
01.03.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7077746123470)
13.02.2007 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: 6077746192023)
09.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746086082)
09.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746084355)
06.07.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2061655095104)
05.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655096083)
05.07.2006 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: 2061655095027)
21.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655077966)
24.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655068044)
29.12.2005 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: 2051622177814)
15.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621114082)
05.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621080202)
26.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602862610)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.