Status
Authorized capital
Revenues
Employees in 2023
LLC "FINEKSPERTIZA INTERNESHNL"
Limited Liability Company "Finekspertiza Interneshnl"
Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, ul Gilyarovskogo, d. 57, Str. 4
INN and KPP (TIN and RRC)
7730158762, 770201001
OGRN (Primary State Register Number)
1027730007095
Authorized capital
610 000 rub.
Registration date
01.11.2002
Age of organization
22 years 10 months 7 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Trubnikova Elena Aleksandrovna
from 05.09.2024
INN 771903666968
Trubnikova Elena Aleksandrovna
Share size: 610 000 rub. (100%)
INN 771903666968
69.20.1 | Financial audit activities
find companies with this code... |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709586165) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709586154) |
05.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708749451) |
29.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707261206) |
17.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706975074) |
29.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705236843) |
03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703433162) |
14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703314319) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713928781) |
11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709594440) |
18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701422443) |
24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749516061) |
14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747790783) |
29.05.2018 | 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: 2187748259939) |
29.05.2018 | 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: 2187748256111) |
24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748059486) |
24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748059475) |
24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748052810) |
08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747030740) |
30.01.2018 | 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: 7187746783382) |
30.01.2018 | 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: 7187746761085) |
16.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746570885) |
18.09.2016 | 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: 9167748779409) |
29.12.2015 | 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: 6157748882967) |
02.09.2015 | 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: 7157747450326) |
24.09.2014 | 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: 8147747874640) |
19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748199528) |
18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748152360) |
18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748152350) |
08.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747767280) |
18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747008287) |
13.10.2011 | 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: 7117747273131) |
13.10.2011 | 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: 7117747273032) |
11.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747205525) |
11.10.2011 | 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: 7117747205514) |
11.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747205492) |
21.01.2010 | 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: 2107746732190) |
21.01.2010 | 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: 2107746722720) |
26.10.2009 | 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: 6097748023928) |
04.07.2007 | 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: 2077757550352) |
04.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757550341) |
14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057730004066) |
12.01.2005 | 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: 2057730002757) |
22.12.2003 | 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: 2037730038135) |
18.09.2003 | 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: 2037730027971) |
17.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730027960) |
01.11.2002 | Creation of a legal entity (GRN: 1027730007095) |
Number of employees in 2023:
4
Number of employees in 2022:
14
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
33 460 000 rub.
Revenues for 2022:
53 852 000 rub.
Revenues for 2021:
71 131 000 rub.
Revenues for 2020:
37 377 000 rub.
Revenues for 2019:
39 939 000 rub.
Revenues for 2018:
35 039 000 rub.
Expenses for 2023:
26 464 000 rub.
Expenses for 2022:
52 711 000 rub.
Expenses for 2021:
56 269 000 rub.
Expenses for 2020:
30 114 000 rub.
Expenses for 2019:
32 674 000 rub.
Expenses for 2018:
30 700 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 284 206 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 032 351.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
154 924.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 698 134.31 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.