Status
Authorized capital
Revenues
Employees in 2024
LLC "FINKONSALTING"
Limited Liability Company "Finkonsalting"
Legal address
364051, CHechenskaya respublika, g. Groznyi, ul. Im SHeiha A-H.S.YAndarova, d. 65
INN and KPP (TIN and RRC)
2014010154, 201401001
OGRN (Primary State Register Number)
1152036000566
Authorized capital
10 000 rub.
Registration date
29.01.2015
Age of organization
10 years 7 months 24 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-11-05
GRN: 2202000311115
Director
Batukaev Sultan Alvievich
from 29.01.2015
INN 201400087571
Batukaev Sultan Alvievich
Share size: 10 000 rub. (100%)
INN 201400087571
70.22 | Consulting on business and management issues
find companies with this code... |
64.92.2 | Activities related to the provision of loans to industry |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002013277
Registration date: 2015-03-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001400320001
Registration date: 2016-06-08
05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000311577) |
05.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000311115) |
22.07.2020 | 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: 2202000269777) |
20.10.2016 | 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: 2162036194439) |
15.06.2016 | 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: 2162036126470) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036105285) |
29.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036031960) |
29.01.2015 | Creation of a legal entity (GRN: 1152036000566) |
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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.