Status

active

Authorized capital

4 000 000 rub.

Revenues

6 184 000 rub.

Employees in 2024

1

General information

LLC "FEK"
Limited Liability Company "Finansovaya Ekspertiza I Konsultacii"

Legal address
440052, Penzenskaya Oblast, g.Penza, G Penza, ul Bogdanova, d. 2A, Pomesch. 90

INN and KPP (TIN and RRC)
5837022400, 580001001

OGRN (Primary State Register Number)
1045803505120

Authorized capital
4 000 000 rub.

Registration date
30.08.2004

Age of organization
21 year 1 month 1 day

City
Penza

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

Director
Makeeva Ekaterina Aleksandrovna
from 09.10.2019
INN 583710043129

Founders (2)

Makeeva Ekaterina Aleksandrovna
Share size: 200 000 rub. (5%)
INN 583710043129

Astrahancev Aleksandr Nikolaevich
Share size: 3 800 000 rub. (95%)
INN 583700135155

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (5):
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market 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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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: —

Entries in the EGRUL (40)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800364741)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800364730)
16.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245800162826)
15.08.2024 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: 2245800125107)
31.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800081338)
14.05.2024 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: 2245800070448)
08.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800069128)
08.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800069117)
08.05.2024 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: 2245800069106)
08.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002506891)
20.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235001838201)
20.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235001838180)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002595079)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002595068)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002595057)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081565175)
16.11.2016 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: 2165053670362)
01.11.2016 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: 2165053505318)
29.06.2016 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: 2165012096423)
29.06.2016 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: 2165012096412)
14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165012092650)
14.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165012092640)
14.06.2016 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: 2165012092584)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835050643)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135837007997)
18.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125837041988)
02.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125837010286)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115837048622)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115837037435)
28.09.2011 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: 2115837037424)
07.12.2010 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: 2105837052770)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105837052760)
28.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105837004964)
30.09.2009 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: 2095837057105)
18.06.2009 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: 2095837039450)
13.12.2005 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: 2055803543684)
13.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055803543673)
30.09.2004 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: )
30.08.2004 Creation of a legal entity (GRN: 1045803505120)
30.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
6 184 000 rub.

Revenues for 2023:
3 611 000 rub.

Revenues for 2022:
13 000 rub.

Revenues for 2021:
2 073 000 rub.

Revenues for 2020:
3 079 000 rub.

Revenues for 2019:
3 078 000 rub.

Revenues for 2018:
3 956 000 rub.

 

Expenses for 2024:
3 657 000 rub.

Expenses for 2023:
3 539 000 rub.

Expenses for 2022:
183 000 rub.

Expenses for 2021:
811 000 rub.

Expenses for 2020:
2 946 000 rub.

Expenses for 2019:
2 961 000 rub.

Expenses for 2018:
4 843 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 188 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1 188 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 98.60 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.