LLC "CENTR FINEKS"
Status
active
Authorized capital
10 000 rub.
Revenues
14 560 000 rub.
Employees in 2024
1
General information
LLC "CENTR FINEKS"
Limited Liability Company "Centr Finansovoi Ekspertizy"
Legal address
123557, g.Moskva, ul. Presnenskii Val, D.42, 73
INN and KPP (TIN and RRC)
7703748642, 770301001
OGRN (Primary State Register Number)
1117746581875
Authorized capital
10 000 rub.
Registration date
26.07.2011
Age of organization
14 years 4 months 28 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
General director
Moiseev Dmitrii Nikolaevich
from 26.07.2011
INN 770301658647
Founders (1)
Moiseev Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 770301658647
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (10):
46.37 Wholesale of coffee, tea, cocoa and spices 47.91 Retail trade by mail or via the Internet information and communication network 66.21 Risk and damage assessment 66.29.1 Activities of insurance actuaries 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 78.30 Other recruitment activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
Entries in the EGRUL (8)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711155359) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711155348) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713759799) |
| 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: 7187746595711) |
| 28.07.2011 | 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: 2117747387800) |
| 28.07.2011 | 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: 2117747380452) |
| 26.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747347969) |
| 26.07.2011 | Creation of a legal entity (GRN: 1117746581875) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
14 560 000 rub.
Revenues for 2023:
10 560 000 rub.
Revenues for 2022:
6 350 000 rub.
Revenues for 2021:
5 900 000 rub.
Revenues for 2020:
5 150 000 rub.
Revenues for 2019:
5 050 000 rub.
Revenues for 2018:
4 860 000 rub.
Expenses for 2024:
10 880 000 rub.
Expenses for 2023:
7 840 000 rub.
Expenses for 2022:
5 250 000 rub.
Expenses for 2021:
4 950 000 rub.
Expenses for 2020:
4 400 000 rub.
Expenses for 2019:
4 350 000 rub.
Expenses for 2018:
4 150 000 rub.
Information about taxes and fees for 2023
Tax amount:30 619 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
30 619 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.