LLC "FINEKO"
Status
have a problem
Authorized capital
51 431 814 rub.
Revenues
—
Employees in 2023
0
General information
LLC "FINEKO"
Limited Liability Company "Finansovo-Ekonomicheskii Konsalting"
Legal address
191014, g.Sankt-Peterburg, ul. Vosstaniya, d. 16, Liter A, Pomesch. 6N
INN and KPP (TIN and RRC)
7825498171, 784101001
OGRN (Primary State Register Number)
1037843049320
Authorized capital
51 431 814 rub.
Registration date
20.02.2003
Age of organization
23 years 2 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-28
GRN: 2207803102758
Head of Organization
Bankruptcy Trustee
SHipilov Nikita Alekseevich
from 17.01.2024
INN 325004330440
Founders (5)
Vasilev Vladimir Igorevich
Share size: 1 100 512.42 rub. (2.13975%)
INN 780221113605
NOZERN AISLENDS GRUP KORP.
Share size: 1 000 rub. (0.00194%)
INN
TREVILL HOLDING LIMITED
Share size: 1 000 rub. (0.00194%)
INN
FINKOR VORLDVAID KORPOREISHN
Share size: 49 161 935.60 rub. (95.58663%)
INN
Owned by the limited liability company itself
Share size: 1 167 365.98 rub. (2.2697%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1010324414
Registration date: 2003-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1010324414
Registration date: 2003-04-10
Entries in the EGRUL (65)
| 01.04.2026 | Release (removal) of the bankruptcy trustee (GRN: 2267801076002) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803923914) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803923903) |
| 17.01.2024 | Approval of the bankruptcy trustee (GRN: 2247800092967) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803090051) |
| 01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803129366) |
| 01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803129355) |
| 01.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217803128299) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802932400) |
| 28.06.2020 | Approval of the bankruptcy trustee (GRN: 2207803102769) |
| 28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803102758) |
| 09.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802866434) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801992308) |
| 22.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197848046003) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847897008) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847690894) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847893111) |
| 09.01.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2177847033296) |
| 15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848254951) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848918241) |
| 15.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848474556) |
| 15.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848474545) |
| 15.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157848474534) |
| 13.10.2015 | 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: 8157848434549) |
| 31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157848358914) |
| 31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157848358485) |
| 31.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157848358452) |
| 21.01.2015 | 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: 2157848094061) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847583602) |
| 21.08.2013 | 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: 7137847928607) |
| 29.01.2013 | 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: 2137847261583) |
| 01.12.2010 | 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: 2109847335761) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847809820) |
| 18.08.2010 | 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: 8107847456401) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847291920) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847291910) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847579332) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847240719) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847466922) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6099847074574) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847074563) |
| 06.07.2009 | 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: 7097847985954) |
| 23.06.2009 | 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: 7097847800307) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847800296) |
| 22.10.2008 | 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: 2089848113694) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847725367) |
| 27.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847502936) |
| 06.05.2008 | 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: 6089847955521) |
| 03.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2089847818806) |
| 11.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2089847547337) |
| 13.06.2007 | 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: 7077847193516) |
| 18.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847836973) |
| 16.01.2007 | 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: 2079847638660) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2079847637890) |
| 16.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9067847252640) |
| 26.05.2006 | 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: 6067847435562) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811751370) |
| 25.07.2005 | 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: 2057811751281) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811750050) |
| 22.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808219544) |
| 19.10.2004 | 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: ) |
| 26.11.2003 | 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: 2037867013160) |
| 10.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037867011279) |
| 18.08.2003 | 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: 2037867002237) |
| 20.02.2003 | Creation of a legal entity (GRN: 1037843049320) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 2 500 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
6 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
146 000 rub.
Revenues for 2019:
201 000 rub.
Revenues for 2018:
282 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
798 000 rub.
Expenses for 2022:
734 000 rub.
Expenses for 2021:
1 098 000 rub.
Expenses for 2020:
745 000 rub.
Expenses for 2019:
1 022 000 rub.
Expenses for 2018:
1 148 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 652.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 92.41 rub.
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
Found 5 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...