Status
Authorized capital
Revenues
Employees in 2022
LLC "FINTEP"
Limited Liability Company "Fintep"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 1, Et/Pomesch 1/VI
INN and KPP (TIN and RRC)
9725052531, 772501001
OGRN (Primary State Register Number)
1217700275583
Authorized capital
50 000 rub.
Registration date
10.06.2021
Age of organization
4 years 11 months 5 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Vahmenin Dmitrii Sergeevich
from 19.06.2022
INN 503415431684
Vahmenin Dmitrii Sergeevich
Share size: 50 000 rub. (100%)
INN 503415431684
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.74.1 | Retail sale of products used for medical purposes in specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.82.1 | Retail trade in non-stationary retail facilities in textiles, clothing and footwear |
| 47.82.2 | Retail trade in textiles, clothing and footwear markets |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.89.2 | Retail trade in other goods markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066488717
Registration date: 2021-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066488717
Registration date: 2021-06-11
| 29.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720998797) |
| 28.05.2025 | 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: 2257717827850) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703331180) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703331170) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714516291) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713499759) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713499748) |
| 19.06.2022 | 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: 2227705598525) |
| 16.06.2021 | 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: 2217705138803) |
| 15.06.2021 | 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: 2217705005868) |
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704855949) |
| 10.06.2021 | Creation of a legal entity (GRN: 1217700275583) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 1 676.75 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 3 336 rub.
Summy penei:
penalty: 716.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.07.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.