Status
Authorized capital
Revenues
Employees in 2022
LLC "KONSALTGRUPP"
Limited Liability Company "Konsaltgrupp"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Etazh/Pom. 1/VIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-04)
INN and KPP (TIN and RRC)
9705091331, 770501001
OGRN (Primary State Register Number)
1177746249405
Authorized capital
200 000 rub.
Registration date
15.03.2017
Age of organization
8 years 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2025
Current status:
active
General director
Olesevich Tatyana Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-16)
from 15.03.2017
INN 971508749390
Olesevich Tatyana Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-16)
Share size: 200 000 rub. (100%)
INN 971508749390
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.91 | Financial lease activities (leasing/subleasing) |
64.91.1 | Financial leasing (leasing/subleasing) of breeding animals |
64.91.2 | Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
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 |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.92.7 | Microfinance activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
64.99.5 | Provision of factoring services |
64.99.6 | Mutual financial assistance activities |
64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.19.61 | The activities of operators for accepting payments from individuals |
66.19.62 | Activities of payment subagents for accepting payments from individuals |
66.21 | Risk and damage assessment |
66.30 | Fund management activities |
66.30.1 | Investment fund management |
66.30.2 | Money Market Fund Management |
66.30.3 | Management of pension savings of non-governmental pension funds |
66.30.4 | Management of pension reserves of non-governmental pension funds |
66.30.5 | Management of insurance reserves of insurance business entities |
66.30.6 | Management based on individual asset trust management agreements |
66.30.9 | Other types of asset management activities |
69.10 | Legal activities |
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 |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1086833090
Registration date: 2017-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1086833090
Registration date: 2018-09-30
02.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722137704) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703435306) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703435295) |
16.12.2024 | 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: 2247713016846) |
04.04.2024 | 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: 2247703477074) |
03.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237703793578) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712464263) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712464252) |
08.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705143180) |
04.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227703877553) |
19.01.2022 | 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: 2227700526359) |
01.07.2021 | 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: 2217705649270) |
30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749646945) |
17.10.2018 | 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: 7187749985196) |
13.09.2018 | 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: 9187748896601) |
25.04.2017 | 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: 9177746393850) |
21.03.2017 | 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: 7177746845005) |
15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746521748) |
15.03.2017 | Creation of a legal entity (GRN: 1177746249405) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
25
Number of employees in 2021:
15
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 032 279 000 rub.
Revenues for 2021:
684 191 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 032 236 000 rub.
Expenses for 2021:
684 117 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 4 055 rub.
Income tax:
penalty: 3 208.32 rub.
Income tax:
fine: 34.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34 846.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 271.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Value added tax:
debt: 68 092 rub.
Value added tax:
penalty: 4 775.26 rub.
Value added tax:
fine: 3 594.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 181 116.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 432.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 814.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 291.91 rub.
small business from 10.04.2017
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...