Status
Authorized capital
Revenues
Employees in 2024
LLC "TFK "FINEKSPERT"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Finekspert"
Legal address
664511, Irkutskaya Oblast, R-N Irkutskii, ul. Traktovaya, D.2A
INN and KPP (TIN and RRC)
3827025960, 382701001
OGRN (Primary State Register Number)
1073827002688
Authorized capital
20 000 rub.
Registration date
28.09.2007
Age of organization
18 years 6 months 22 days
City
Irkutskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2009-12-08
GRN: 2093827036620
Director
Kameneva Zlata Vladimirovna
from 28.09.2007
INN 380103759335
Director
Kameneva Zlata Vladimirovna
from 08.12.2009
INN 380103759335
Kameneva Zlata Vladimirovna
Share size: 16 000 rub.
INN 380103759335
ZHarkov Aleksandr Vasilevich
Share size: 4 000 rub.
INN 385101136616
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate
find companies with this code... |
| 45.21 | General construction works |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.25 | Production of other construction works |
| 70.12.3 | Purchase and sale of land plots |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 70.32 | Real estate management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Irkutskoi oblasti
Federal Tax Service code: 3827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048001
Pension Fund registration number: 048001032139
Registration date: 2007-10-02
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380171420938011
Registration date: 2007-10-08
| 20.01.2010 | 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: 2103827002300) |
| 19.12.2009 | 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: 2093827051690) |
| 08.12.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093827036620) |
| 11.10.2007 | 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: 2073827032167) |
| 28.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073827031177) |
| 28.09.2007 | Creation of a legal entity (GRN: 1073827002688) |
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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.