LLC "FINEKSPERTIZA"

Limited Liability Company "Finekspertiza"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FINEKSPERTIZA"
Limited Liability Company "Finekspertiza"

Legal address
101000, g.Moskva, Pr-D Lubyanskii, D.15, Str.4

INN and KPP (TIN and RRC)
7707624133, 770901001

OGRN (Primary State Register Number)
5077746560656

Authorized capital
10 000 rub.

Registration date
12.04.2007

Age of organization
19 years 0 months 27 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-08-26
GRN: 6117747152154

Head of Organization

Liquidator
Nefedov Artem Vladimirovich
from 16.02.2011
INN 770170572993

Founders (1)

Nefedov Artem Vladimirovich
Share size: 10 000 rub. (100%)
INN 770170572993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.12.2 Auditing activities

    find companies with this code...
  • Additional types of activity (9):
    67.13.4Advising on financial intermediation issues
    72.20Software development and consulting in this field
    73.10Scientific research and development in the field of natural and technical sciences
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    91.11Activities of commercial and entrepreneurial organizations

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: 087108
Pension Fund registration number: 087108048255
Registration date: 2009-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704292277071
Registration date: 2007-04-13

Entries in the EGRUL (23)

26.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747152165)
26.08.2011 Liquidation of a legal entity (GRN: 6117747152154)
14.07.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117747085696)
16.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117746399157)
16.02.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117746840132)
16.02.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117746840100)
14.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746128993)
07.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748124362)
15.07.2009 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: 7097747187839)
23.06.2009 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: 6097747319389)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746279670)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746279669)
06.02.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746279658)
26.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766148600)
13.11.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763970754)
13.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763970655)
07.02.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746095706)
07.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746095695)
20.04.2007 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: 9077746666791)
16.04.2007 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: 9077746393793)
16.04.2007 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: 9077746380440)
12.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746307510)
12.04.2007 Creation of a legal entity (GRN: 5077746560656)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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