Status
Authorized capital
Revenues
Employees in 2025
LLC "FINTREID"
Limited Liability Company "Fintreid"
Legal address
107031, g.Moskva, ul. Rozhdestvenka, d. 5/7, Str. 2, E 3 Pom V K 4 Of 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-10)
INN and KPP (TIN and RRC)
7702433858, 770201001
OGRN (Primary State Register Number)
1187746604902
Authorized capital
40 000 rub.
Registration date
27.06.2018
Age of organization
7 years 10 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-25
GRN: 2207705448564
General director
Novikov Maksim Vyacheslavovich
from 27.06.2018
INN 504207639919
Novikov Maksim Vyacheslavovich
Share size: 40 000 rub. (100%)
INN 504207639919
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts
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| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 46.31 | Wholesale of fruits and vegetables |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 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 |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 50.20 | Marine cargo transport activities |
| 50.20.1 | Cargo transportation by sea vessels of foreign navigation |
| 50.20.19 | Transportation of other goods by sea vessels of foreign navigation |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.99.1 | Consulting and information services activities |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.90.6 | Provision of other technical advice, activities of consultants other than architects, designers and management consultants |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107091214
Registration date: 2018-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770708169777211
Registration date: 2018-09-01
| 25.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705464613) |
| 25.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207705448564) |
| 11.03.2020 | 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: 2207702142547) |
| 10.12.2019 | 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: 9197748964206) |
| 04.10.2018 | 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: 6187749783193) |
| 29.06.2018 | 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: 6187748741977) |
| 29.06.2018 | 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: 6187748725972) |
| 27.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748633363) |
| 27.06.2018 | Creation of a legal entity (GRN: 1187746604902) |
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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.