Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

3

General information

LLC "FINEKS"
Limited Liability Company "Finansovaya Ekspertiza"

Legal address
667010, Respublika Tyva, g.Kyzyl, G Kyzyl, ul Gornaya, Dvld. 104A

INN and KPP (TIN and RRC)
1701042586, 170101001

OGRN (Primary State Register Number)
1071701001624

Authorized capital
10 000 rub.

Registration date
26.11.2007

Age of organization
17 years 9 months 23 days

City
Kyzyl

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kara-Sal Evgenii Viktorovich
from 24.01.2023
INN 170902060414

Founders (1)

Mongush Buyandy Matveevich
Share size: 10 000 rub. (100%)
INN 170901711984

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (36):
    02.20Logging operations
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.20.1Transportation of dangerous goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.30Landscaping activities
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva

Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva
Federal Tax Service code: 1700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251700039523)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251700039512)
09.12.2024 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: 2241700049556)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241700045365)
10.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241700028183)
26.04.2024 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: 2241700018822)
24.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231700003588)
22.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221700070359)
22.04.2022 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: 2221700014754)
17.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211700023214)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201700163113)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201700151002)
18.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201700034303)
08.10.2019 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: 2191719059321)
10.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191719050862)
21.01.2019 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: 2191719031546)
31.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181719071500)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171719048972)
19.04.2017 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: 2171719044341)
17.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111719007409)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111719007343)
29.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101719048330)
21.09.2010 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: 2101719026121)
03.02.2010 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: 2101719003087)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101719002097)
01.07.2009 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: 2091719018895)
31.07.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081719004190)
11.01.2008 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: 2081701001721)
02.01.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2081701000049)
29.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071701039969)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071701039771)
26.11.2007 Creation of a legal entity (GRN: 1071701001624)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: 9 417 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
66 533 000 rub.

Revenues for 2022:
2 649 000 rub.

Revenues for 2021:
8 470 000 rub.

Revenues for 2020:
1 482 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
59 735 000 rub.

Expenses for 2022:
2 499 000 rub.

Expenses for 2021:
7 747 000 rub.

Expenses for 2020:
1 300 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 459 467 rub.

Contributions amount:
143 083 rub.

NON-TAX INCOME administered by tax authorities:
17 769 rub.

Transport tax:
42 004 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
141 569.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 513.89 rub.

Income tax:
1 318 191 rub.

Value added tax:
2 081 503.68 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 39 current enforcement proceedings. More...