Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKS"
Limited Liability Company "Finansovaya Ekspertiza"
Legal address
667010, Respublika Tyva, 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
18 years 2 months 30 days
City
Kyzyl
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kara-Sal Evgenii Viktorovich
from 24.01.2023
INN 170902060414
Mongush Buyandy Matveevich
Share size: 10 000 rub. (100%)
INN 170901711984
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 02.20 | Logging operations |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 42.22.2 | Construction of local power and communication lines |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.31 | Production of plastering works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.20.1 | Transportation of dangerous goods |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Pension Fund code: 017
Pension Fund registration number: 1071855710
Registration date: 2007-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Social Insurance Fund code: 017
Social Insurance Fund registration number: 1071855710
Registration date: 2007-12-03
| 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) |
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:
—
In 2024: —
In 2023: 9 417 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 129 current enforcement proceedings. More...