Status
Authorized capital
Revenues
Employees in 2025
LLC "FIN-TREST"
Limited Liability Company "Fin-Trest"
Legal address
117638, g.Moskva, SH. Varshavskoe, D.50, Kv.37
INN and KPP (TIN and RRC)
7726643090, 772601001
OGRN (Primary State Register Number)
1097746810820
Authorized capital
10 000 rub.
Registration date
17.12.2009
Age of organization
16 years 6 months 25 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(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: 2020-07-29
GRN: 2207706958050
General director
Kudryavceva Irina Mihailovna
from 15.11.2019
INN 772648463479
Dubina Tatyana Petrovna
Share size: 500 rub. (5%)
INN 772633562766
Pohomov Vasilii Sergeevich
Share size: 5 050 rub. (50.5%)
INN 644101060132
Kudryavceva Irina Mihailovna
Share size: 4 450 rub. (44.5%)
INN 772648463479
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 18.12 | Other types of printing activities |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 58.19 | Other types of publishing activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 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 |
| 63.91 | Activities of news agencies |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614001542
Registration date: 2009-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002912777251
Registration date: 2018-09-01
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707014766) |
| 29.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207706958050) |
| 15.04.2020 | 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: 2207703838615) |
| 15.11.2019 | 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: 8197748954439) |
| 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: 6187749545813) |
| 13.11.2016 | 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: 2167750558391) |
| 22.12.2009 | 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: 8097748721678) |
| 21.12.2009 | 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: 8097748645470) |
| 17.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748517386) |
| 17.12.2009 | Creation of a legal entity (GRN: 1097746810820) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.08 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.