Status
Authorized capital
Revenues
Employees in 2025
LLC "KURSKAYA FONDOVAYA KOMPANIYA"
Limited Liability Company "Kurskaya Fondovaya Kompaniya"
Legal address
305001, Kurskaya Oblast, g. Kursk, ul. Sosnovskaya, d. 1-3, Ofis 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-11)
INN and KPP (TIN and RRC)
4632190850, 463201001
OGRN (Primary State Register Number)
1144632006221
Authorized capital
10 000 rub.
Registration date
02.06.2014
Age of organization
12 years 1 month 3 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-14
GRN: 2204600184831
Director
Emelyanov Andrei Nikolaevich
from 05.07.2018
INN 461104361490
Emelyanov Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 461104361490
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 64.20 | Activities of holding companies |
| 69.20.1 | Financial audit activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030075122
Registration date: 2014-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002795246001
Registration date: 2014-06-05
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600185975) |
| 14.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2204600184831) |
| 27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204600110735) |
| 11.11.2019 | 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: 2194632255167) |
| 05.07.2018 | 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: 2184632190521) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632047543) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632283440) |
| 02.10.2017 | 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: 2174632264651) |
| 06.02.2017 | 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: 2174632062108) |
| 23.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2164632333226) |
| 06.12.2014 | 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: 2144632169636) |
| 13.10.2014 | 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: 2144632146789) |
| 18.06.2014 | 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: 2144632100226) |
| 02.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144632094803) |
| 02.06.2014 | Creation of a legal entity (GRN: 1144632006221) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
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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:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
357 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
345 000 rub.
(no details)
Personal income tax:
debt: 7 800 rub.
Personal income tax:
penalty: 1 032.68 rub.
Personal income tax:
fine: 2 457 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 218 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 131.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 142 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 232.78 rub.
Value added tax:
debt: 127 755 rub.
Value added tax:
penalty: 10 580.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 240 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 004.12 rub.
Income tax:
debt: 25 468 rub.
Income tax:
penalty: 3 349.74 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.