Status
Authorized capital
Revenues
Employees in 2024
LLC "KA "FAKT"
Limited Liability Company "Konsultacionnoe Agentstvo Po Ocenke I Ekspertize "Fakt"
Legal address
354065, Krasnodarskii krai, g. Sochi, ul. Krasnoarmeiskaya, D.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)
INN and KPP (TIN and RRC)
2320148031, 232001001
OGRN (Primary State Register Number)
1072320002347
Authorized capital
10 000 rub.
Registration date
20.02.2007
Age of organization
18 years 7 months 26 days
City
Sochi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-01-31
GRN: 2192375227988
Director
CHurbanov Anatolii Vitalevich
from 09.12.2009
INN 232003541253
YUrkov Aleksandr Valentinovich
Share size: 5 000 rub. (50%)
INN 231119452219
CHurbanov Anatolii Vitalevich
Share size: 5 000 rub. (50%)
INN 232003541253
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential 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 |
71.2 | Technical testing, research, analysis and certification |
71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
71.20.5 | Technical inspection of motor vehicles |
71.20.8 | Certification of products, services and organizations |
71.20.9 | Other technical control, testing and analysis activities |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024036656
Registration date: 2007-03-12
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653734223161
Registration date: 2007-03-13
31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375229330) |
31.01.2019 | 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: 2192375227988) |
10.10.2018 | 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: 6182375823349) |
19.09.2017 | 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: 7172375285592) |
17.08.2017 | 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: 7172375084149) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366120750) |
21.04.2011 | 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: 2112366033921) |
29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366028003) |
09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366110747) |
09.12.2009 | 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: 2092366110736) |
26.03.2007 | 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: 2072320036842) |
26.03.2007 | 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: 2072320036370) |
02.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072320027217) |
20.02.2007 | Creation of a legal entity (GRN: 1072320002347) |
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Number of employees in 2024:
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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.