Status

liquidated

Authorized capital

11 710 000 rub.

Revenues

Employees in 2024

General information

LLC "FAETON-EKSPERT"
Limited Liability Company "Faeton-Ekspert"

Legal address
446112, Samarskaya Oblast, g. CHapaevsk, ul. Radischeva, D.87, Litera Aa1, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-06)

INN and KPP (TIN and RRC)
6315608844, 633001001

OGRN (Primary State Register Number)
1076315009264

Authorized capital
11 710 000 rub.

Registration date
24.12.2007

Age of organization
18 years 3 months 27 days

City
CHapaevsk

Special tax treatment

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: 2018-09-17
GRN: 6186313271545

Head of Organization

General director
Davydov Aleksandr Anatolevich
from 19.09.2013
INN 631627176770

Founders (25)

Osinovskii Vladislav Aleksandrovich
Share size: 234 000 rub.
INN 631907118146

Kuricyn Vladimir Pavlovich
Share size: 351 000 rub.
INN 526204562083

Galkin Anatolii Ivanovich
Share size: 468 000 rub.
INN 526006245283

Selitrennik Boris Semenovich
Share size: 1 287 000 rub. (11%)
INN 631502292594

Goman Igor Vyacheslavovich
Share size: 468 000 rub. (4%)
INN 631601757402

Davydov Aleksei Sergeevich
Share size: 819 000 rub. (7%)
INN 631913115376

Volkova Nelya Aleksandrovna
Share size: 351 000 rub. (3%)
INN 526101774520

Plaunov Sergei Alekseevich
Share size: 585 000 rub. (5%)
INN 645301691507

Remezencev Aleksandr Borisovich
Share size: 1 521 000 rub. (13%)
INN 631500359050

Davydov Aleksandr Sergeevich
Share size: 819 000 rub. (7%)
INN 631911983137

Sorokin Vyacheslav Nikolaevich
Share size: 468 000 rub. (4%)
INN 631606282600

Krakashov YUrii Dmitrievich
Share size: 351 000 rub. (3%)
INN 631603295591

Alekseev Vladimir Aleksandrovich
Share size: 351 000 rub. (3%)
INN 631900996092

Azizov Timur SHavkatovich
Share size: 234 000 rub. (2%)
INN 631501764090

Osinovskii Vladislav Aleksandrovich
Share size: 234 000 rub. (2%)
INN 631907118146

Nikiforov Andrei Anatolevich
Share size: 1 170 000 rub. (10%)
INN 525802852968

Roenko Petr Borisovich
Share size: 351 000 rub. (3%)
INN 525620407909

Kuricyn Vladimir Pavlovich
Share size: 351 000 rub. (3%)
INN 526204562083

Pobedonosceva Nina Aleksandrovna
Share size: 351 000 rub. (3%)
INN 525901775640

Stepochkina Galina Aleksandrovna
Share size: 351 000 rub. (3%)
INN 525705360390

CHerevichko Evgenii Viktorovich
Share size: 351 000 rub. (3%)
INN 645201134615

Kolmykov Sergei Andreevich
Share size: 468 000 rub. (4%)
INN 631102346478

Davydov Aleksandr Anatolevich
Share size: 10 000 rub. (0.09%)
INN 631627176770

Mizyaeva YUliya Ivanovna
Share size: 351 000 rub. (3%)
INN 525812292948

Owned by the limited liability company itself
Share size: 11 700 000 rub. (99.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (5):
    68.3Real estate transactions for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    82.99Activities 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 № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077026
Pension Fund registration number: 077026102107
Registration date: 2013-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6321
Social Insurance Fund registration number: 630501815763211
Registration date: 2013-12-12

Entries in the EGRUL (27)

02.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313333310)
17.09.2018 Termination of a legal entity (exclusion 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) (GRN: 6186313271545)
23.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186313797261)
07.04.2018 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: 2186313446933)
13.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313702780)
06.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6176313313710)
09.09.2016 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: 6166313417638)
12.07.2016 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: 6166313130571)
23.05.2016 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: 2166313722969)
03.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315101008)
03.12.2013 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: 2136315100953)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136315094705)
19.09.2013 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: 2136315086092)
19.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136315086081)
03.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136315082594)
30.04.2012 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: 2126315042423)
03.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315048507)
11.12.2009 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: 2096315121120)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096315121110)
18.09.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2086315097691)
12.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086315093522)
12.09.2008 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: 2086315093467)
01.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086315056111)
01.07.2008 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: 2086315056100)
14.01.2008 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: 2086315001804)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076315095327)
24.12.2007 Creation of a legal entity (GRN: 1076315009264)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.