LLC "FINEKSPERTIZA"
Status
active
Authorized capital
20 000 000 rub.
Revenues
886 869 000 rub.
Employees in 2024
204
General information
LLC "FINEKSPERTIZA"
Limited Liability Company "Finekspertiza"
Legal address
127473, g.Moskva, ul Krasnoproletarskaya, d. 16, Str. 1, Et 6 Pom I Kom 29
INN and KPP (TIN and RRC)
7708096662, 770701001
OGRN (Primary State Register Number)
1027739127734
Authorized capital
20 000 000 rub.
Registration date
05.05.1997
Age of organization
28 years 5 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Organization status
Current status:
active
Head of Organization
General director
Tarabarina Nataliya Ravilevna
from 11.10.2022
INN 771530488646
Founders (3)
Mikaelyan Agvan Serezhaevich
Share size: 9 800 000 rub. (49%)
INN 770200237402
Trubnikova Elena Aleksandrovna
Share size: 3 800 000 rub. (19%)
INN 771903666968
Mezina Tatyana Nikolaevna
Share size: 6 400 000 rub. (32%)
INN 502007263912
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 (8):
66.19.4 Activities related to the provision of consulting services on financial intermediation 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 74.90 Other professional, scientific and technical activities not included in other groupings 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 № 7 po g. Moskve
Federal Tax Service code: 7707
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 (62)
| 28.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257714010552) |
| 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: 2257710831574) |
| 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: 2257710831563) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712355394) |
| 08.11.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247711274358) |
| 07.11.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247711257253) |
| 01.11.2024 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2247710898257) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703206100) |
| 08.11.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227711256210) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710030810) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709568810) |
| 19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700555784) |
| 10.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707015865) |
| 16.09.2020 | 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: 2207708927303) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708800308) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708800297) |
| 14.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708800011) |
| 05.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2207707215593) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749323440) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748942092) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748600641) |
| 03.07.2018 | 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: 6187748843320) |
| 07.06.2018 | 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: 2187748813096) |
| 31.05.2018 | 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: 2187748436820) |
| 31.05.2018 | 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: 2187748431957) |
| 24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748059739) |
| 24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748059717) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748053579) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747030783) |
| 01.08.2017 | 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: 9177747555647) |
| 16.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746570929) |
| 09.09.2016 | 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: 8167748415300) |
| 11.08.2016 | 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: 6167748481400) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746001219) |
| 11.09.2014 | 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: 8147747521738) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748156892) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748156859) |
| 08.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747767291) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746688090) |
| 24.11.2011 | 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: 8117747406175) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747406142) |
| 27.09.2010 | 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: 6107748987076) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748395187) |
| 23.11.2009 | 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: 7097748251100) |
| 26.10.2009 | 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: 2097748998070) |
| 10.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761494698) |
| 23.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759381050) |
| 17.04.2007 | 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: 9077746534252) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746534142) |
| 03.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759138588) |
| 03.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759138577) |
| 03.11.2006 | 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: 2067759138566) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759138544) |
| 31.08.2006 | 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: 2067756509544) |
| 31.03.2006 | 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: 6067746004310) |
| 21.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746399686) |
| 18.11.2005 | 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: 2057749136190) |
| 18.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.02.2005 | 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: 2057708039112) |
| 25.12.2003 | 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: 2037708066295) |
| 19.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739127734) |
Employees
Number of employees in 2024:
204
Number of employees in 2023:
177
Number of employees in 2022:
158
Number of employees in 2021:
151
Number of employees in 2020:
137
Number of employees in 2019:
116
Average salary
In 2024: 166 365 rub.
In 2023: 143 164 rub.
In 2022: 126 464 rub.
In 2021: 96 600 rub.
In 2020: 79 800 rub.
In 2019: 82 447 rub.
Financial indicators
Revenues for 2024:
886 869 000 rub.
Revenues for 2023:
743 595 000 rub.
Revenues for 2022:
751 954 000 rub.
Revenues for 2021:
608 835 000 rub.
Revenues for 2020:
493 265 000 rub.
Revenues for 2019:
440 716 000 rub.
Revenues for 2018:
432 602 000 rub.
Expenses for 2024:
858 838 000 rub.
Expenses for 2023:
718 131 000 rub.
Expenses for 2022:
727 839 000 rub.
Expenses for 2021:
581 035 000 rub.
Expenses for 2020:
466 755 000 rub.
Expenses for 2019:
428 754 000 rub.
Expenses for 2018:
418 713 000 rub.
Information about taxes and fees for 2023
Tax amount:126 827 970 rub.
Contributions amount:
44 545 345 rub.
Transport tax:
68 925.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 524 875.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
55 346.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
965 123.03 rub.
Value added tax:
126 759 045.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.