Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANS-EKSPERT"
Limited Liability Company "Finans-Ekspert"
Legal address
404130, Volgogradskaya oblast, g. Volzhskii, ul. 19 Partsezda, d. 13, Ofis 3
INN and KPP (TIN and RRC)
3435117183, 343501001
OGRN (Primary State Register Number)
1153435000520
Authorized capital
10 000 rub.
Registration date
30.01.2015
Age of organization
10 years 7 months 5 days
City
Volzhskii
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-02-28
GRN: 2203400070751
Director
SHerbinina Nadezhda Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-17)
from 30.01.2015
INN 343521219591
SHerbinina Nadezhda Anatolevna
Share size: 10 000 rub. (100%)
INN 343521219591
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
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 |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034066975
Registration date: 2015-02-04
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340806108234081
Registration date: 2015-02-03
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400071060) |
28.02.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203400070751) |
30.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443537747) |
17.04.2019 | 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: 2193443208825) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443072680) |
23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153435164386) |
11.02.2015 | 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: 2153435036038) |
05.02.2015 | 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: 2153435035103) |
30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153435034201) |
30.01.2015 | Creation of a legal entity (GRN: 1153435000520) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.