Status
Authorized capital
Revenues
Employees in 2021
LLC "FINEKSPERT"
Limited Liability Company "Finekspert"
Legal address
115409, g.Moskva, Municipalnyi Okrug Moskvoreche-Saburovo, SH Kashirskoe, d. 78, k. 3, kv. 208
INN and KPP (TIN and RRC)
7708114992, 772401001
OGRN (Primary State Register Number)
1037739713120
Authorized capital
66 260 rub.
Registration date
20.04.1999
Age of organization
26 years 5 months 16 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-09-08
GRN: 2227708428616
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AF "KORN-AUDIT"
OGRN: 1037700196676
INN: 7708003435
Date: 2021-08-09
GRN: 2217706991170
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AUDIT-GARANT"
OGRN: 1047796348632
INN: 7734512492
Date: 2022-09-08
GRN: 2227708428616
General director
Kornilova Irina YUrevna
from 25.03.2022
INN 772421387030
Kornilov Denis Viktorovich
Share size: 66 260 rub. (100%)
INN 772205965705
69.20.1 | Financial audit activities
find companies with this code... |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608017886
Registration date: 2021-03-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772800633677031
Registration date: 2017-06-30
08.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708428715) |
08.09.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227708428616) |
29.04.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227703817537) |
14.04.2022 | 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: 2227703341963) |
25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702654551) |
08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708119517) |
24.08.2021 | 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: 2217707441675) |
09.08.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217706991170) |
26.03.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217702439898) |
09.03.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2217701698333) |
06.03.2021 | 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: 2217701661197) |
02.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701515348) |
02.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701515337) |
02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701515315) |
07.09.2020 | 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: 2207708568032) |
14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703723423) |
14.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703859988) |
03.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748149835) |
20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748657412) |
11.07.2017 | 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: 7177747874132) |
19.11.2016 | 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: 6167750291439) |
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: 8167748354700) |
15.05.2012 | 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: 8127746326777) |
15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746326755) |
30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747778590) |
17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746955698) |
31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746452118) |
30.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747023190) |
26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748040733) |
26.12.2009 | 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: 9097748040678) |
13.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
18.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739713120) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
16 467 000 rub.
Revenues for 2020:
80 000 rub.
Revenues for 2019:
393 000 rub.
Revenues for 2018:
337 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 547 000 rub.
Expenses for 2020:
132 000 rub.
Expenses for 2019:
378 000 rub.
Expenses for 2018:
292 000 rub.
The tax levied in connection with the application of the simplified taxation system:
178 128.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 630.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 987.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
116 106.52 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.