Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "FINSITI K"
Limited Liability Company "Finsiti Kurgan"

Legal address
640026, Kurganskaya oblast, g. Kurgan, ul. Karelceva, d. 105, Ofis 18A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-13)

INN and KPP (TIN and RRC)
4501207740, 450101001

OGRN (Primary State Register Number)
1164501052759

Authorized capital
10 000 rub.

Registration date
08.04.2016

Age of organization
9 years 5 months 9 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2022
(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: 2021-12-23
GRN: 2214500152700

Head of Organization

General director
Menschikov YUrii Sergeevich
from 14.05.2018
INN 450144773660

Founders (2)

Menschikov YUrii Sergeevich
Share size: 1 000 rub. (10%)
INN 450144773660

Belyh Konstantin Aleksandrovich
Share size: 9 000 rub. (90%)
INN 450141774112

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (8):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kurganu
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004045023
Registration date: 2016-04-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004611645001
Registration date: 2016-04-12

Entries in the EGRUL (12)

23.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214500152711)
23.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2214500152700)
13.10.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2214500127576)
01.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2214500110702)
28.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501179465)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501168817)
14.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501120582)
13.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501236040)
18.04.2016 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: 2164501144047)
13.04.2016 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: 2164501142826)
08.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501137799)
08.04.2016 Creation of a legal entity (GRN: 1164501052759)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
777 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
778 000 rub.

Expenses for 2018:
269 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 12.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 21.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 91.67 rub.

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.