LLC "FINEKO I KO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "FINEKO I KO"
Limited Liability Company "Fineko I Ko"
Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, d. 52/27, Etazh 1 Komn B Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-06)
INN and KPP (TIN and RRC)
7728614810, 772801001
OGRN (Primary State Register Number)
5077746343813
Authorized capital
10 000 rub.
Registration date
21.03.2007
Age of organization
18 years 5 months 25 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2023
(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: 2023-12-01
GRN: 2237711894539
Head of Organization
General director
Kon Ira Inokentevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-21)
from 17.10.2022
INN 342899042797
Founders (2)
Ibryaeva Irina Nikiforovna
Share size: 5 000 rub. (50%)
INN 771514609205
Nosova YUliya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 773704482102
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (9):
64.1 Monetary mediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20.1 Market research 73.20.2 Public opinion research 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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708005878
Registration date: 2010-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402867377341
Registration date: 2007-03-22
Entries in the EGRUL (30)
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711914592) |
| 01.12.2023 | 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: 2237711894539) |
| 21.11.2023 | 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: 2237711449050) |
| 16.08.2023 | 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: 2237707633887) |
| 06.02.2023 | 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: 2237701045217) |
| 17.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709792924) |
| 06.10.2022 | 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: 2227709463540) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709053317) |
| 15.09.2022 | 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: 2227708627012) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708310641) |
| 26.08.2022 | 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: 2227707968860) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706755550) |
| 31.05.2022 | 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: 2227704730031) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748757320) |
| 09.10.2019 | 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: 7197748660927) |
| 27.09.2019 | 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: 7197748246370) |
| 21.11.2017 | 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: 2177749594163) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749593921) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746461444) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746432210) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746443928) |
| 19.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746345472) |
| 08.10.2010 | 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: 7107748444819) |
| 22.06.2010 | 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: 7107747630874) |
| 26.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747350683) |
| 26.05.2010 | 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: 6107747350342) |
| 23.03.2007 | 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: 8077746540325) |
| 23.03.2007 | 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: 8077746526806) |
| 21.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746460146) |
| 21.03.2007 | Creation of a legal entity (GRN: 5077746343813) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
32 000 rub.
Revenues for 2020:
350 000 rub.
Revenues for 2019:
1 100 000 rub.
Revenues for 2018:
1 690 000 rub.
Expenses for 2023:
—
Expenses for 2022:
4 000 rub.
Expenses for 2021:
67 000 rub.
Expenses for 2020:
1 225 000 rub.
Expenses for 2019:
1 051 000 rub.
Expenses for 2018:
1 711 000 rub.
Information about taxes and fees for 2022
Tax amount:1 920 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
1 920 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.