Status
Authorized capital
Revenues
Employees in 2022
LLC "AGENTSTVO KFU"
Limited Liability Company "Agentstvo Konsaltinga I Finansovyh Uslug"
Legal address
141307, Moskovskaya Oblast, G Sergiev Posad, ul YUnosti, d. 6, kv. 22
INN and KPP (TIN and RRC)
5042057689, 504201001
OGRN (Primary State Register Number)
1025005333968
Authorized capital
—
Registration date
05.05.1999
Age of organization
26 years 4 months 19 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-24
GRN: 2235002111012
General director
Sushkov Georgii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)
from 02.04.2008
INN 504210126770
Sushkov Georgii Nikolaevich
Share size: 15 000 rub. (100%)
INN 504210126770
69.10 | Legal activities
find companies with this code... |
18.12 | Other types of printing activities |
18.14 | Bookbinding and finishing activities and related services |
33.20 | Installation of industrial machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.61 | Retail sale of books in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
58.14 | Publishing of magazines and periodicals |
58.19 | Other types of publishing activities |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
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 |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
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 |
64.99 | 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 |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.5 | Mutual obligation determination activities (clearing) |
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 |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.1 | Activities of insurance actuaries |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
72.20 | Scientific research and development in the field of social sciences and humanities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.30 | Translation and interpretation activities |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
78.10 | The activities of recruitment agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012008579
Registration date: 1999-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400079950341
Registration date: 1999-05-12
24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002111078) |
24.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235002111012) |
09.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235001983577) |
09.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235001983566) |
05.07.2023 | 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: 2235001222564) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002795763) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002795752) |
03.11.2022 | 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: 2225002637979) |
12.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225002049996) |
18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002973789) |
14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002534757) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000631295) |
11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000529083) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042075669) |
15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155042096427) |
10.12.2015 | 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: 2155042095800) |
23.03.2010 | 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: 2105042073409) |
04.03.2010 | 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: 2105042016110) |
02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038029789) |
26.09.2006 | 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: 2065042156980) |
26.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065042156970) |
21.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042099373) |
16.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005333968) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
55 189 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 44.48 rub.
Value added tax:
fine: 100 rub.
Income tax:
fine: 33.42 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 674.24 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.