Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKO GRUPP"
Limited Liability Company "Fineko Grupp"
Legal address
350062, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kalyaeva, d. 263, Ofis 406
INN and KPP (TIN and RRC)
2311227400, 231101001
OGRN (Primary State Register Number)
1162375055897
Authorized capital
10 000 rub.
Registration date
02.12.2016
Age of organization
8 years 11 months 18 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-09-03
GRN: 2252303172603
General director
Ignatenkova Elena Vladimirovna
from 02.12.2016
INN 235307105800
Ignatenkova Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 235307105800
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 78.30 | Other recruitment activities |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1053612634
Registration date: 2016-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1053612634
Registration date: 2016-12-09
| 03.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252303172603) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300901774) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300901763) |
| 12.08.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2202306344975) |
| 11.07.2019 | 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: 6192375434432) |
| 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: 6192375200396) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375733878) |
| 12.12.2016 | 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: 9162375032635) |
| 12.12.2016 | 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: 9162375031128) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375990450) |
| 02.12.2016 | Creation of a legal entity (GRN: 1162375055897) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
63
Number of employees in 2021:
56
Number of employees in 2020:
65
Number of employees in 2019:
68
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
30 063 000 rub.
Revenues for 2020:
16 080 000 rub.
Revenues for 2019:
25 480 000 rub.
Revenues for 2018:
1 117 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
38 003 000 rub.
Expenses for 2020:
15 727 000 rub.
Expenses for 2019:
23 327 000 rub.
Expenses for 2018:
2 941 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
303 388.16 rub.
The tax levied in connection with the application of the simplified taxation system:
57 605.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 395 923.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 405 912.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 69 006.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 032.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40 559.78 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 973.68 rub.
Income tax:
debt: 5 865 rub.
Income tax:
penalty: 721.01 rub.
Personal income tax:
penalty: 337 308.12 rub.
Personal income tax:
fine: 991 329.82 rub.
micro enterprise from 10.08.2025
not on the registry
no information
Found 2 inspections. more...
Found 1 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...