LLC AUDITORSKAYA FIRMA "FINEKSPERTIZA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC AUDITORSKAYA FIRMA "FINEKSPERTIZA"
Limited Liability Company Auditorskaya Firma "Finekspertiza"
Legal address
125319, g.Moskva, ul. CHernyahovskogo, d. 16, Pomesch. I Komnata 15
INN and KPP (TIN and RRC)
7716018996, 771401001
OGRN (Primary State Register Number)
1027700153843
Authorized capital
10 000 rub.
Registration date
18.05.1992
Age of organization
33 years 11 months 7 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2023-09-14
GRN: 2237708592152
Head of Organization
Liquidator
Procenko Marina Stanislavovna
from 24.11.2022
INN 501804412754
Founders (3)
Niteckii Viktor Viktorovich
Share size: 5 100 rub. (51%)
INN 773200411945
Kozenkov Denis Mihailovich
Share size: 2 900 rub. (29%)
INN 772972338110
Avtonomnaya Nekommercheskaya Organizaciya "Akademiya Menedzhmenta I Biznes-Administrirovaniya"
Share size: 2 000 rub. (20%)
INN 7714401508
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
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 № 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201015664
Registration date: 2015-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700427777271
Registration date: 1994-06-21
Entries in the EGRUL (32)
| 14.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708592185) |
| 14.09.2023 | Liquidation of a legal entity (GRN: 2237708592152) |
| 25.08.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237708020592) |
| 07.08.2023 | Extension of the term of liquidation of a limited liability company (GRN: 2237707353410) |
| 21.04.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237703516763) |
| 24.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227713182992) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710857669) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710857658) |
| 13.04.2020 | 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: 2207703701687) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746542051) |
| 21.02.2017 | 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: 6177746740693) |
| 02.09.2016 | 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: 7167748743034) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747657357) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747645492) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747741397) |
| 24.08.2015 | 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: 7157747153920) |
| 05.08.2015 | 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: 6157747625260) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747594053) |
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747504051) |
| 31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747504029) |
| 31.07.2015 | 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: 6157747502401) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747619324) |
| 31.01.2014 | 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: 2147746644098) |
| 31.01.2014 | 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: 2147746643988) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746741256) |
| 30.04.2013 | 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: 8137746741180) |
| 15.11.2012 | 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: 8127747616835) |
| 25.01.2010 | 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: 2107746823413) |
| 21.10.2009 | 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: 2097748715392) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748516369) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746838104) |
| 26.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700153843) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
639 000 rub.
Revenues for 2021:
360 000 rub.
Revenues for 2020:
632 000 rub.
Revenues for 2019:
1 248 000 rub.
Revenues for 2018:
710 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
744 000 rub.
Expenses for 2021:
788 000 rub.
Expenses for 2020:
606 000 rub.
Expenses for 2019:
804 000 rub.
Expenses for 2018:
770 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 153 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
915.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
238.12 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.