LLC "FINANSOVAYA EKSPERTIZA"

Limited Liability Company "Finansovaya Ekspertiza"

Status

active

Authorized capital

50 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "FINANSOVAYA EKSPERTIZA"
Limited Liability Company "Finansovaya Ekspertiza"

Legal address
191036, g.Sankt-Peterburg, ul. 8-YA Sovetskaya, d. 23, Litera A, Pomesch. 2-N Ofis 1 R/M 4

INN and KPP (TIN and RRC)
7816545820, 784201001

OGRN (Primary State Register Number)
1127847466537

Authorized capital
50 000 rub.

Registration date
05.09.2012

Age of organization
13 years 6 months 11 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sergeev Stanislav Gennadevich
from 17.02.2025
INN 780720047330

Founders (1)

Sergeev Stanislav Gennadevich
Share size: 50 000 rub. (100%)
INN 780720047330

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 (10):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.21Risk and damage assessment
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1016603795
Registration date: 2020-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1016603795
Registration date: 2019-12-03

Entries in the EGRUL (29)

07.04.2025 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: 2257804732876)
25.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804614516)
20.02.2025 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: 2257804329055)
17.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804290940)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800971240)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800971239)
05.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801081419)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800998391)
24.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803577397)
24.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803577353)
15.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802482590)
16.03.2020 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: 2207801534147)
16.01.2020 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: 2207800198956)
16.01.2020 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: 2207800198890)
14.01.2020 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: 2207800156628)
10.01.2020 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: 2207800042184)
31.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197848083435)
31.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197848083424)
02.12.2019 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: 9197848083391)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848441883)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848604520)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847104811)
31.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847981679)
05.09.2014 Cancellation by a legal entity of a decision on reorganization (GRN: 8147847160640)
26.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147847983288)
20.09.2012 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: 8127847813349)
19.09.2012 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: 8127847792526)
05.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847589708)
05.09.2012 Creation of a legal entity (GRN: 1127847466537)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 104 722 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
7 471 000 rub.

Revenues for 2021:
3 454 000 rub.

Revenues for 2020:
111 231 000 rub.

Revenues for 2019:
46 581 000 rub.

Revenues for 2018:
43 818 000 rub.

 

Expenses for 2024:
727 000 rub.

Expenses for 2023:
2 804 000 rub.

Expenses for 2022:
16 594 000 rub.

Expenses for 2021:
3 449 000 rub.

Expenses for 2020:
110 122 000 rub.

Expenses for 2019:
44 922 000 rub.

Expenses for 2018:
42 300 000 rub.

Information about taxes and fees for 2023

Tax amount:
31 233 rub.

Contributions amount:
37 647 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 647.56 rub.

Value added tax:
31 233 rub.

Information about arrears and debts in 2020

(no information)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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