General information

LLC "FINANSOVAYA ANALITICHESKAYA AUDITORSKAYA SISTEMA"
Limited Liability Company "Finansovaya Analiticheskaya Auditorskaya Sistema"

Legal address
248000, Kaluzhskaya Oblast, g. Kaluga, ul. Saltykova-SHedrina, d. 76A, Ofis 308
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-25)

INN and KPP (TIN and RRC)
4027142000, 402701001

OGRN (Primary State Register Number)
1194027013245

Authorized capital
25 000 rub.

Registration date
10.12.2019

Age of organization
6 years 3 months 11 days

City
Kaluga

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-11
GRN: 2224000046830

Head of Organization

General director
Kolobov Nikolai Viktorovich
from 14.10.2020
INN 771379063397

Founders (1)

Kolobov Nikolai Viktorovich
Share size: 25 000 rub. (100%)
INN 771379063397

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (46):

  45.19	Trade in other motor vehicles
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  53.20.3	Courier activity
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29	Other auxiliary activities in the field of insurance and pension provision
  66.29.1	Activities of insurance actuaries
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  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
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  85.41.9	Additional education for children and adults, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  90.04	Activities of cultural and art institutions
  93.29	Other leisure and entertainment activities
  93.29.2	Activities of dance floors, discos, dance schools
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Kaluga
Federal Tax Service code: 4027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050024
Pension Fund registration number: 050024081811
Registration date: 2019-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400000066440001
Registration date: 2019-12-11

Entries in the EGRUL (11)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 32 461 rub.

Value added tax:
debt: 227 716 rub.

Value added tax:
fine: 380 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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

No active or completed enforcement proceedings were found.

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