LLC "FINSITI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "FINSITI"
Limited Liability Company "Finsiti"
Legal address
117403, g.Moskva, ul. Bulatnikovskaya, D.6A
INN and KPP (TIN and RRC)
7714249998, 772401001
OGRN (Primary State Register Number)
1027700503643
Authorized capital
10 000 rub.
Registration date
19.02.2002
Age of organization
23 years 10 months 21 day
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-12
GRN: 2237706474696
Head of Organization
General director
Melnikov Vitalii Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-01)
from 17.06.2021
INN 772665046387
Founders (2)
Cokan Leonid Valerevich
Share size: 5 000 rub. (50%)
INN 771572626295
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
96.0 Activities related to the provision of other personal services
find companies with this code... - Additional types of activity (5):
82.99 Activities related to the provision of other business support services, not included in other groupings 87 Residential care activities 88 Provision of social services without accommodation 93.2 Activities in the field of recreation and entertainment 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087605
Pension Fund registration number: 087605046059
Registration date: 2002-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770101445077011
Registration date: 2002-02-28
Entries in the EGRUL (27)
| 12.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706474718) |
| 12.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706474696) |
| 15.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237701477737) |
| 01.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227707178389) |
| 13.05.2022 | 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: 2227704144270) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711191730) |
| 17.06.2021 | 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: 2217705168613) |
| 20.01.2021 | 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: 2217700317679) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701522488) |
| 17.10.2017 | 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: 8177748478174) |
| 15.08.2017 | 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: 2177748172039) |
| 18.09.2016 | 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: 9167748945971) |
| 17.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748111033) |
| 26.06.2013 | 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: 2137747346163) |
| 03.06.2010 | 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: 6107747752084) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748220078) |
| 28.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748106351) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748781766) |
| 26.02.2007 | 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: 6077746997014) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746996992) |
| 26.10.2006 | 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: 2067758678612) |
| 26.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755303372) |
| 26.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755303361) |
| 26.07.2006 | 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: 2067755303350) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755303340) |
| 11.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700503643) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
1 350 000 rub.
Revenues for 2020:
789 000 rub.
Revenues for 2019:
888 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 209 000 rub.
Expenses for 2020:
1 093 000 rub.
Expenses for 2019:
555 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:5 572 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
5 572 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.44 rub.
Value added tax:
debt: 2 638 rub.
Value added tax:
penalty: 3 576.09 rub.
Income tax:
debt: 17 rub.
Income tax:
penalty: 6.80 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.