Status
Authorized capital
Revenues
Employees in 2024
LLC "CNFE"
Limited Liability Company " Centr Nezavisimoi Finansovoi Ekspertizy "
Legal address
362048, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Dovatora, d. 8, Kabinet 211
INN and KPP (TIN and RRC)
1501023561, 150201001
OGRN (Primary State Register Number)
1021500579990
Authorized capital
—
Registration date
22.05.2001
Age of organization
24 years 9 months 28 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-30
GRN: 2181513143436
Liquidator
Lolaeva Lyudmila Gaiozovna
from 02.03.2018
INN 150400089960
Melikova Lyudmila Sultanovna
Share size: 10 000 rub. (100%)
INN 150105460024
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001002484
Registration date: 1998-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000467315001
Registration date: 1998-09-13
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181513143470) |
| 30.11.2018 | Liquidation of a legal entity (GRN: 2181513143436) |
| 07.11.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181513137067) |
| 02.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2181513045228) |
| 16.08.2017 | 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: 2171513137827) |
| 28.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2171513073939) |
| 19.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161513261622) |
| 15.11.2014 | 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: 2141513110594) |
| 14.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141513090486) |
| 06.11.2009 | 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: 2091515044894) |
| 26.12.2007 | 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: 2071515079128) |
| 11.12.2007 | 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: 2071515076390) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071515076356) |
| 01.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071515044709) |
| 25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515026934) |
| 10.04.2003 | 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: 2031500251638) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500579990) |
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Number of employees in 2024:
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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.