Status
Authorized capital
Revenues
Employees in 2022
LLC "FINANS-YURIST"
Limited Liability Company "Finans-YUrist"
Legal address
427620, Udmurtskaya Respublika, g. Glazov, ul. Pervomaiskaya, d. 1, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-16)
INN and KPP (TIN and RRC)
1837014113, 183701001
OGRN (Primary State Register Number)
1161832052480
Authorized capital
10 000 rub.
Registration date
27.01.2016
Age of organization
9 years 9 months 4 days
City
Glazov
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-14
GRN: 2231801639980
General director
Mozgin Konstantin Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-09)
from 02.04.2018
INN 182908484402
Bazhenova Inna Sergeevna
Share size: 10 000 rub. (100%)
INN 182908235974
| 69.10 | Legal activities
find companies with this code... |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019007
Pension Fund registration number: 019007105060
Registration date: 2016-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1804
Social Insurance Fund registration number: 180429446118041
Registration date: 2016-01-29
| 14.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801640035) |
| 14.12.2023 | 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: 2231801639980) |
| 23.08.2023 | 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: 2231801502249) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801169730) |
| 16.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231800047312) |
| 09.02.2023 | 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: 2231800039470) |
| 02.04.2018 | 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: 2181832167120) |
| 15.02.2016 | 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: 2161832107765) |
| 01.02.2016 | 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: 2161832088724) |
| 27.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832084709) |
| 27.01.2016 | Creation of a legal entity (GRN: 1161832052480) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 26 769.04 rub.
Personal income tax:
penalty: 5 244.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 881.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 407.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 34 000.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 072.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 481.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 800.38 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 33 759 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 676.15 rub.
Transport tax:
debt: 3 058 rub.
Transport tax:
penalty: 268.06 rub.
Transport tax:
fine: 1 000 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...