Status
Authorized capital
Revenues
Employees in 2022
LLC "FINAKS"
Limited Liability Company "Finansovaya Aksioma"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Im. Babushkina, d. 252, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-03)
INN and KPP (TIN and RRC)
2308183953, 230801001
OGRN (Primary State Register Number)
1112308010253
Authorized capital
10 000 rub.
Registration date
02.12.2011
Age of organization
13 years 10 months 4 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.06.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-20
GRN: 2252302842614
Director
Bozhul Valerii Anatolevich
from 11.04.2018
INN 231905987541
Kupradze David Dzhemalovich
Share size: 6 700 rub.
INN 231121485645
Owned by the limited liability company itself
Share size: 3 300 rub. (33%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
33.20 | Installation of industrial machinery and equipment |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.66 | Wholesale of other office equipment and equipment |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.91 | Activities of news agencies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.1 | Activities of insurance actuaries |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
72.1 | Scientific research and development in the field of natural and technical sciences |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.30 | Translation and interpretation activities |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
78.1 | The activities of recruitment agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
95.1 | Repair of computers and communication equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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: —
20.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302842713) |
20.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252302842614) |
03.03.2025 | 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: 2252302308091) |
26.02.2025 | 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: 2252302277852) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300214813) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300214802) |
03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301062959) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301932510) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375186767) |
18.10.2018 | 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: 6182375865248) |
11.04.2018 | 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: 2182375720602) |
19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375889140) |
10.04.2017 | 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: 2172375808669) |
21.10.2016 | 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: 6162375999835) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6162375110221) |
18.01.2012 | 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: 2122308002639) |
05.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112308112761) |
02.12.2011 | Creation of a legal entity (GRN: 1112308010253) |
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:
0
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:
2 000 rub.
Expenses for 2019:
12 000 rub.
Expenses for 2018:
11 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.