ZAO "FINPRAVEKSP"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "FINPRAVEKSP"
Zakrytoe Akcionernoe Obschestvo Kompaniya"Finansovye I Pravovye Ekspertizy"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.22, K.E
INN and KPP (TIN and RRC)
2635062596, 366501001
OGRN (Primary State Register Number)
1022601933606
Authorized capital
—
Registration date
03.06.2002
Age of organization
23 years 9 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
30.12.2023
(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: 2014-01-13
GRN: 2143668006810
Head of Organization
Head of the Legal Entity
Tolkachev Anton YUrevich
from 10.08.2009
INN 263505111400
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
74.14 Consulting on business and management issues
find companies with this code... - Additional types of activity (3):
70.31.2 Provision of intermediary services in the valuation of real estate 74.11 Legal activities 74.12 Accounting and auditing activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035011379
Registration date: 2007-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 262400426436011
Registration date: 2011-07-01
Entries in the EGRUL (27)
| 13.01.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2143668006810) |
| 13.09.2013 | 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: 2133668414878) |
| 09.08.2011 | 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: 2113668576558) |
| 09.08.2011 | 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: 2113668411646) |
| 28.09.2009 | 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: 2093668544374) |
| 14.08.2009 | 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: 2093668450764) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668442976) |
| 22.05.2008 | 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: 2083668252754) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668023052) |
| 29.10.2007 | 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: 2073668215608) |
| 25.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668212264) |
| 28.08.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 24.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635252248) |
| 24.08.2007 | 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: 2072635252237) |
| 23.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072635240082) |
| 08.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072635238454) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072635214870) |
| 20.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062635149784) |
| 06.06.2006 | 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: 2062635137904) |
| 29.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062635122130) |
| 25.10.2005 | 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: 2052604268792) |
| 24.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052604268430) |
| 13.07.2005 | 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: 2052604156977) |
| 09.03.2005 | 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: 2052600275968) |
| 03.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2032600954252) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601933606) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.