Status
Authorized capital
Revenues
Employees in 2021
LLC "FINANSOVYI KONSULTANT"
Limited Liability Company "Finansovyi Konsultant"
Legal address
127051, g.Moskva, ul. Trubnaya, d. 21, Etazh 3
INN and KPP (TIN and RRC)
7702409358, 770201001
OGRN (Primary State Register Number)
5167746347225
Authorized capital
10 000 rub.
Registration date
18.11.2016
Age of organization
9 years 3 months 24 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.05.2024
(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: 2024-05-02
GRN: 2247704325614
Director
Klenov Dmitrii Igorevich
from 18.11.2016
INN 183111935577
Klenov Dmitrii Igorevich
Share size: 10 000 rub. (100%)
INN 183111935577
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107086222
Registration date: 2016-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707127577211
Registration date: 2018-09-01
| 02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704339969) |
| 02.05.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247704325614) |
| 17.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247700360829) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712484514) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712484503) |
| 04.10.2018 | 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: 6187749819163) |
| 28.11.2016 | 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: 6167750733738) |
| 23.11.2016 | 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: 6167750602739) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750108707) |
| 18.11.2016 | Creation of a legal entity (GRN: 5167746347225) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 600 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Personal income tax:
penalty: 41.66 rub.
micro enterprise from 10.12.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.