General information

LLC "FINEKO"
Limited Liability Company "Fineko"

Legal address
440528, Penzenskaya Oblast, R-N Penzenskii, ul. Gagarina, D.10A

INN and KPP (TIN and RRC)
5829902024, 582901001

OGRN (Primary State Register Number)
1145809000545

Authorized capital
1 000 000 rub.

Registration date
05.05.2014

Age of organization
11 years 10 months 26 days

City
Penzenskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-11-17
GRN: 2235801054696

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIG"
OGRN: 1155809000050
INN: 5829000139
Date: 2023-11-17
GRN: 2235801054696

Head of Organization

General director
Denishev Renat Aisavich
from 22.09.2023
INN 583502023202

Founders (3)

Vaskin Aleksei Vladimirovich
Share size: 495 000 rub. (49.5%)
INN 581302048693

Denishev Renat Aisavich
Share size: 495 000 rub. (49.5%)
INN 583502023202

Prihodko Maksim Aleksandrovich
Share size: 10 000 rub. (1%)
INN 582900200730

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.8

  Wholesale of machinery, equipment and instruments used for medical purposes find companies with this code...

• Additional types of activity (21):

  45.1	Trade in motor vehicles
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49.4	Wholesale of other consumer goods
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  82.99	Activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068029
Pension Fund registration number: 068029035259
Registration date: 2014-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580224097758001
Registration date: 2014-05-12

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
3 683 000 rub.

Revenues for 2021:
7 101 000 rub.

Revenues for 2020:
12 096 000 rub.

Revenues for 2019:
27 304 000 rub.

Revenues for 2018:
52 459 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
14 087 000 rub.

Expenses for 2021:
3 935 000 rub.

Expenses for 2020:
8 173 000 rub.

Expenses for 2019:
38 704 000 rub.

Expenses for 2018:
57 373 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 826.13 rub.

The tax levied in connection with the application of the simplified taxation system:
242 849 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.

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