Status
Authorized capital
Revenues
Employees in 2025
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)
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
General director
Mamazhonov Hurshidbek Uktamovich
from 25.01.2010
INN 165930067527
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 41.2 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 46.4 | Wholesale of non-food consumer goods |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.2 | Transport support activities |
| 55.1 | Activities of hotels and other places for temporary residence |
| 58.19 | Other types of publishing activities |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.11 | Activities of travel agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 84.21 | International activities |
| 90.01 | Performing arts activities |
| 93.29 | Other leisure and entertainment activities |
| 95.11 | Repair of computers and peripheral computer equipment |
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
| 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) |
Phones:
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Number of employees in 2025:
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Revenues for 2025:
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Expenses for 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.