General information

LLC "FINEKSPERTIZA-KAPITAL"
Limited Liability Company "Finekspertiza-Kapital"

Legal address
107140, g.Moskva, Per. 1-I Krasnoselskii, d. 3, Pom. 1, Komn. 75

INN and KPP (TIN and RRC)
7708827200, 770801001

OGRN (Primary State Register Number)
5147746436030

Authorized capital
100 000 rub.

Registration date
01.12.2014

Age of organization
11 years 3 months 2 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-07-23
GRN: 2217706561774

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINEKSPERTIZA-KAPITAL"
OGRN: 1057746570606
INN: 7708557673
Date: 2014-12-01
GRN: 5147746436030

Head of Organization

Liquidator
Timonina Oksana Aleksandrovna
from 14.04.2021
INN 773404276613

Founders (2)

Trubnikova Elena Aleksandrovna
Share size: 99 000 rub. (99%)
INN 771903666968

Timonina Oksana Aleksandrovna
Share size: 1 000 rub. (1%)
INN 773404276613

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20.1

  Market research find companies with this code...

• Additional types of activity (13):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106064220
Registration date: 2014-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106849377211
Registration date: 2014-12-03

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
65 000 rub.

Revenues for 2019:
105 000 rub.

Revenues for 2018:
549 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
83 000 rub.

Expenses for 2019:
106 000 rub.

Expenses for 2018:
539 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 101.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 711.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
370.97 rub.

The tax levied in connection with the application of the simplified taxation system:
25 134 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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