Status
Authorized capital
Revenues
Employees in 2024
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 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.11.2025
Current status:
active
General director
Tarabarina Nataliya Ravilevna
from 11.10.2022
INN 771530488646
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
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 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 |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1092768207
Registration date: 2020-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092768207
Registration date: 1997-09-08
| 13.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723536200) |
| 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) |
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
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.
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.
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.
(no information)
medium enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.