General information

LLC "FINEKS"
Limited Liability Company "Finansovyi Ekspert"

Legal address
423831, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.54, Kv.149

INN and KPP (TIN and RRC)
1650120018, 165001001

OGRN (Primary State Register Number)
1041616022590

Authorized capital
10 000 rub.

Registration date
22.07.2004

Age of organization
21 year 8 months 29 days

City
Naberezhnye CHelny

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:
Liquidation of a legal entity
Code: 201
Date: 2012-03-05
GRN: 2121650045372

Head of Organization

Liquidator
Salfetova Ekaterina Valerevna
from 30.09.2011
INN 165013406150

Founders (1)

Ilchenko Natalya Pavlovna
Share size: 10 000 rub.
INN 165001947852

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (34):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.6	Retail trade outside stores
  52.74	Repair of household goods and personal items not included in other groupings
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  64.2	Telecommunication activities
  65.1	Monetary mediation
  65.2	Other financial intermediation
  66.0	Insurance
  67.1	Supporting activities in the field of financial intermediation
  67.2	Support activities in the field of insurance and non-state pension provision
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.1	Consulting on computer hardware
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  72.6	Other activities related to the use of computer technology and information technology
  73.1	Scientific research and development in the field of natural and technical sciences
  73.2	Scientific research and development in the field of social sciences and humanities
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401048921
Registration date: 2004-07-22

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900008916091
Registration date: 2004-07-26

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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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