General information

LLC "FINEKS"
Limited Liability Company "Fineks"

Legal address
423816, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Vahitova, d. 42A, Pomeschenie 1003 Ofis 8

INN and KPP (TIN and RRC)
1650345847, 165001001

OGRN (Primary State Register Number)
1171690024978

Authorized capital
12 500 rub.

Registration date
17.03.2017

Age of organization
9 years 1 month 4 days

City
Naberezhnye CHelny

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-15
GRN: 2231601461661

Head of Organization

Director
Minibaev Nikolai Romanovich
from 22.03.2022
INN 165047637148

Founders (2)

Minibaev Nikolai Romanovich
Share size: 2 500 rub. (20%)
INN 165047637148

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (9):

  69.10	Legal activities
  70.22	Consulting on business and management issues
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.10	The activities of recruitment agencies
  80.30	Investigative activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  91.01	Activities of libraries and archives
  94.20	Activities of trade unions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401123423
Registration date: 2017-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902404616091
Registration date: 2017-03-22

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 742 000 rub.

Revenues for 2019:
6 676 000 rub.

Revenues for 2018:
5 654 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 637 000 rub.

Expenses for 2019:
4 283 000 rub.

Expenses for 2018:
2 811 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 2 990 rub.

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

Found 5 completed enforcement proceedings. More...

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