LLC "TFK "FINTREID"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
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General information
LLC "TFK "FINTREID"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Fintreid"
Legal address
426057, Udmurtskaya Respublika, g. Izhevsk, ul. Sovetskaya, D.13, Kv.40
INN and KPP (TIN and RRC)
1831071901, 183101001
OGRN (Primary State Register Number)
1031800552981
Authorized capital
8 400 rub.
Registration date
13.12.2000
Age of organization
25 years 5 months 3 days
City
Izhevsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2019-11-20
GRN: 2191832496227
Head of Organization
General director
Kasimov Oleg Railovich
from 11.04.2018
INN 183203469936
Founders (2)
Savelev Evgenii Vadimovich
Share size: 4 200 rub.
INN 183502594981
Kuznecova Nuriya Sabiryanovna
Share size: 4 200 rub.
INN 183509771213
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (9):
46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №3
Federal Tax Service code: 1831
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019003007095
Registration date: 2008-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131587618011
Registration date: 2000-12-20
Entries in the EGRUL (19)
| 20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832497525) |
| 20.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191832496227) |
| 31.07.2019 | 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: 2191832348816) |
| 12.04.2018 | 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: 2181832261510) |
| 11.04.2018 | 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: 2181832241391) |
| 10.10.2012 | 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: 2121831090126) |
| 02.08.2012 | 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: 2121831072625) |
| 21.12.2011 | 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: 2111831153762) |
| 28.12.2009 | 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: 2091831183794) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071831096742) |
| 27.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831036132) |
| 26.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071831008434) |
| 26.01.2007 | 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: 2071831008412) |
| 22.11.2006 | 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: 2061831140699) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800503214) |
| 15.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041800262348) |
| 15.06.2004 | 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: 2041800262337) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031800552981) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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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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Expenses for 2025:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.