Status
Authorized capital
Revenues
Employees in 2024
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
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:
—
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: —
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 39 current enforcement proceedings. More...