Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKSPERTIZA"
Limited Liability Company "Finekspertiza"
Legal address
185001, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Pervomaiskii, d. 31, Ofis 3
INN and KPP (TIN and RRC)
1001161919, 100101001
OGRN (Primary State Register Number)
1051000008058
Authorized capital
10 000 rub.
Registration date
14.02.2005
Age of organization
21 year 1 month 25 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2017-09-06
GRN: 2171001251012
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURFINKONSALT"
OGRN: 1171001008771
INN: 1001328653
Date: 2017-09-06
GRN: 2171001251012
Director
Panteleev Dmitrii Pavlovich
from 13.09.2011
INN 102101146034
Alferov Maksim Evgenevich
Share size: 10 000 rub. (100%)
INN 100101916184
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001074954
Registration date: 2005-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100017170910001
Registration date: 2005-02-16
| 06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001251090) |
| 06.09.2017 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2171001251012) |
| 14.04.2016 | 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: 2161001152640) |
| 31.03.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2141001042004) |
| 21.12.2011 | 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: 2111001193433) |
| 13.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001154955) |
| 25.05.2011 | 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: 2111001048365) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111001000251) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101001238501) |
| 20.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001167972) |
| 13.12.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071001166608) |
| 25.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001053055) |
| 24.05.2005 | 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: 2051000047900) |
| 24.05.2005 | 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: 2051000031729) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051000008068) |
| 14.02.2005 | Creation of a legal entity (GRN: 1051000008058) |
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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.