General information

LLC "FINANSOVAYA KOMPANIYA"INVESTICII I AUDIT"
Limited Liability Company "Finansovaya Kompaniya"Investicii I Audit"

Legal address
188345, Leningradskaya Oblast, R-N Gatchinskii, Ln. 3-YA, D.2

INN and KPP (TIN and RRC)
4705062596, 470501001

OGRN (Primary State Register Number)
1134705003234

Authorized capital
20 000 rub.

Registration date
18.10.2013

Age of organization
12 years 6 months 19 days

City
Gatchinskii

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-23
GRN: 2204700316148

Head of Organization

General director
Veselova YUliya Alekseevna
from 18.10.2013
INN 471906971200

Founders (2)

Veselova YUliya Alekseevna
Share size: 14 000 rub. (70%)
INN 471906971200

Stelmah Andrei Konstantinovich
Share size: 6 000 rub. (30%)
INN 312817731888

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (12):

  47.41	Retail sale of computers, peripherals and software in specialized stores
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057005
Pension Fund registration number: 057005046948
Registration date: 2013-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471000842647001
Registration date: 2013-10-22

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

Watching right now