Status
Authorized capital
Revenues
Employees in 2019
LLC "FINREGENT"
Limited Liability Company "Finansovyi Regent"
Legal address
301722, Tulskaya Oblast, g. Kimovsk, R-N Kimovskii, ul. Pushkina, Str. 15A, k. 1,2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-01)
INN and KPP (TIN and RRC)
7115022130, 711501001
OGRN (Primary State Register Number)
1157154028437
Authorized capital
10 000 rub.
Registration date
29.10.2015
Age of organization
10 years 7 months 11 days
City
Kimovsk
Special tax treatment
УСН (2020 г.)
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)
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: 2021-09-22
GRN: 2217100579727
Liquidator
Gorbacheva Natalya Alekseevna
from 30.05.2017
INN 711500218884
Gorbacheva Natalya Alekseevna
Share size: 5 000 rub. (50%)
INN 711500218884
CHernyshova Galina Anatolevna
Share size: 5 000 rub. (50%)
INN 711502336812
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 47.19 | Other retail trade in non-specialized stores |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081016
Pension Fund registration number: 081016006325
Registration date: 2015-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004508971001
Registration date: 2015-10-30
| 22.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100581091) |
| 22.09.2021 | 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: 2217100579727) |
| 09.06.2021 | 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: 2217100435187) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100083264) |
| 01.12.2020 | 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: 2207100418754) |
| 30.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207100031059) |
| 18.12.2019 | 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: 2197154453967) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154448819) |
| 06.06.2019 | 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: 2197154209778) |
| 30.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177154228337) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167154119042) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157154392350) |
| 02.11.2015 | 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: 2157154356874) |
| 02.11.2015 | 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: 2157154356280) |
| 29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154353563) |
| 29.10.2015 | Creation of a legal entity (GRN: 1157154028437) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
4 000 rub.
(no details)
Personal income tax:
penalty: 50.56 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 290 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 237.83 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 638 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 106.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 122 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 186.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 840 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 805.77 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.