General information

LLC "FINTRASTKOM"
Limited Liability Company "Finansovaya Trastovaya Kompaniya"

Legal address
109147, g.Moskva, Per. Marksistskii, D.6

INN and KPP (TIN and RRC)
7709536130, 770901001

OGRN (Primary State Register Number)
1047796195424

Authorized capital
1 010 100 rub.

Registration date
25.03.2004

Age of organization
22 years 2 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-04
GRN: 2123702287817

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKOE PREDPRIYATIE "VERITAS"
OGRN: 1023700560300
INN: 3728024757
Date: 2012-10-04
GRN: 2123702287817

Head of Organization

General director
Valshina Irina YAkubovna
from 29.05.2012
INN 771601503935

Founders (1)

Valshina Irina YAkubovna
Share size: 1 010 100 rub. (100%)
INN 771601503935

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (42):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.7	Repair of household goods and personal items
  65.1	Monetary mediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102047796
Registration date: 2004-09-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2022:
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Average salary

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Financial indicators

Revenues for 2025:
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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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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