General information

LLC "CENTR FINANSOVOI EKSPERTIZY"
Limited Liability Company "Centr Finansovoi Ekspertizy"

Legal address
117535, g.Moskva, ul. Rossoshanskaya, d. 4, k. 1, Etazh 1 Komn. 7

INN and KPP (TIN and RRC)
7726307588, 772601001

OGRN (Primary State Register Number)
1157746232489

Authorized capital
10 000 rub.

Registration date
21.03.2015

Age of organization
10 years 6 months 19 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.11.2023
(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: 2023-08-30
GRN: 2237708145123

Head of Organization

Liquidator
SHmelev Dmitrii Sergeevich
from 20.04.2023
INN 770101755682

Founders (1)

SHmelev Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 770101755682

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (11):

  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal 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
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.11.4	Management of financial and tax activities

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 № 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: 087612
Pension Fund registration number: 087612007030
Registration date: 2015-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304429477031
Registration date: 2015-03-23

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
14

Number of employees in 2021:
15

Number of employees in 2020:
15

Number of employees in 2019:
16

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:
58 848 000 rub.

Revenues for 2021:
86 230 000 rub.

Revenues for 2020:
62 181 000 rub.

Revenues for 2019:
66 598 000 rub.

Revenues for 2018:
64 731 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
63 807 000 rub.

Expenses for 2021:
72 053 000 rub.

Expenses for 2020:
58 125 000 rub.

Expenses for 2019:
67 937 000 rub.

Expenses for 2018:
62 559 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 375.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.

The tax levied in connection with the application of the simplified taxation system:
449 415.56 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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