General information

ZAO "CENTR FINANSOVYH EKSPERTIZ"
Zakrytoe Akcionernoe Obschestvo "Centr Finansovyh Ekspertiz"

Legal address
197373, Sankt-Peterburg, Pr-Kt Komendantskii, D.34, K.1, Kv.554

INN and KPP (TIN and RRC)
7814115807, 781401001

OGRN (Primary State Register Number)
1027807567952

Authorized capital
—

Registration date
15.01.2001

Age of organization
24 years 7 months 28 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
02.01.2022
(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: 2014-12-29
GRN: 9147847519866

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR FINANSOVYH EKSPERTIZ"
OGRN: 1037843055073
INN: 7825500085
Date: 2014-12-29
GRN: 9147847519866

Head of Organization

General director
Baldina Svetlana Vyacheslavovna
from 05.09.2013
INN 781400781199

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (2):

  22.1	Publishing activities
  63.3	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027054828
Registration date: 2003-01-31

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780700475678071
Registration date: 2004-03-25

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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