General information

LLC "FINEKS"
Limited Liability Company "Regionalnyi Centr Finansovo-Pravovoi Ekspertizy"

Legal address
526057, Udmurtskaya Respublika, g. Izhevsk, ul. Svobody, D.173
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-20)

INN and KPP (TIN and RRC)
1831060890, 183101001

OGRN (Primary State Register Number)
1021801160215

Authorized capital
8 400 rub.

Registration date
17.05.1999

Age of organization
26 years 11 months 7 days

City
Izhevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2017-08-21
GRN: 2171832424146

Head of Organization

General director
Mardanova Roza Rasimovna
from 01.09.2008
INN 183203724640

Founders (4)

Koryukov Roman Valerevich
Share size: 2 688 rub.
INN 183300834863

Suncov Sergei Borisovich
Share size: 2 688 rub.
INN 183300821864

Mardanova Roza Rasimovna
Share size: 2 604 rub.
INN 183203724640

Udmurtskii Gosudarstvennyi Fond Podderzhki Malogo Predprinimatelstva
Share size: 420 rub.
INN 1831045838

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.1

  Financial audit activities find companies with this code...

• Additional types of activity (3):

  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №3
Federal Tax Service code: 1831

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019003006000
Registration date: 2008-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131467018011
Registration date: 2004-04-13

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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.

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