Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "FINANSOVAYA KOMPANIYA "EKSPERT"
Limited Liability Company "Finansovaya Kompaniya "Ekspert"

Legal address
353912, Krasnodarskii Krai, g. Novorossiisk, ul. Vidova, D.157, Kv.33

INN and KPP (TIN and RRC)
2315114767, 231501001

OGRN (Primary State Register Number)
1052309097774

Authorized capital
20 000 rub.

Registration date
13.05.2005

Age of organization
20 years 10 months 12 days

City
Novorossiisk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-29
GRN: 2192375628828

Head of Organization

Director
Marakaeva Natalya Nikolaevna
from 21.06.2012
INN 860800460952

Founders (1)

Marakaeva Natalya Nikolaevna
Share size: 20 000 rub. (100%)
INN 860800460952

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (17):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12Insurance other than life insurance
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019025651
Registration date: 2005-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167999523041
Registration date: 2005-07-11

Entries in the EGRUL (18)

29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375636320)
29.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375628828)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7182375116521)
10.09.2013 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: 2132315075726)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315040945)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315031397)
21.06.2012 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: 2122315031386)
07.11.2008 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: 2082315134780)
07.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315128652)
07.10.2008 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: 2082315128620)
25.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062315119601)
25.10.2006 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: 2062315119590)
03.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062315045769)
03.05.2006 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: 2062315045736)
26.07.2005 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: 2052309109499)
08.06.2005 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: 2052309102327)
13.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309097795)
13.05.2005 Creation of a legal entity (GRN: 1052309097774)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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.