Status
Authorized capital
Revenues
Employees in 2024
LLC "FEK"
Limited Liability Company "Finansovyi Ekspert"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Dzerzhinskogo, D.19
INN and KPP (TIN and RRC)
0562072726, 057201001
OGRN (Primary State Register Number)
1080562002784
Authorized capital
10 000 rub.
Registration date
14.10.2008
Age of organization
17 years 0 months 17 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2024-03-06
GRN: 2240500062240
General director
Magomedov Alibeg Tazhudinovich
from 29.09.2022
INN 050900570799
Egizbaeva Napisat Nazarovna
Share size: 3 000 rub. (30%)
INN 056000550896
Mirzaev Magomed Mirzaevich
Share size: 4 000 rub. (40%)
INN 056002941750
Magomedov Alibeg Tazhudinovich
Share size: 3 000 rub. (30%)
INN 050900570799
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500289741) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500289730) |
| 06.03.2024 | 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: 2240500062240) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501026039) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500498744) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500498733) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500468032) |
| 29.09.2022 | 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: 2220500371804) |
| 14.04.2022 | 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: 2220500157656) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500117089) |
| 09.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571360826) |
| 14.02.2017 | 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: 2170571092492) |
| 26.10.2016 | 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: 2160571772250) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100562004497) |
| 25.02.2010 | 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: 2100562004475) |
| 15.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562020790) |
| 14.10.2008 | Creation of a legal entity (GRN: 1080562002784) |
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:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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:
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(no details)
Personal income tax:
debt: 650 rub.
Personal income tax:
penalty: 168.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 050 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 278 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 210.09 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.