Status
Authorized capital
Revenues
Employees in 2023
LLC "FINEKSPERT-INVEST"
Limited Liability Company "Finekspert-Invest"
Legal address
125315, Moskva, Pr-Kt Leningradskii, D.74, K.2
INN and KPP (TIN and RRC)
7723784342, 774301001
OGRN (Primary State Register Number)
1117746015640
Authorized capital
85 000 rub.
Registration date
14.01.2011
Age of organization
14 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2013-01-29
GRN: 2137746557640
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOTRANS-K"
OGRN: 1027739265718
INN: 7733108745
Date: 2013-01-29
GRN: 2137746557640
General director
ZHvaniya Elena Viktorovna
from 23.11.2012
INN 611405185611
Terentev Sergei Nikolaevich
Share size: 85 000 rub. (100%)
INN —
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
65.1 | Monetary mediation |
65.2 | Other financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
74.13 | Market research and identification of public opinion |
74.13.2 | Public opinion research activities |
74.14 | Consulting on business and management issues |
74.15 | Management of financial and industrial groups and holding companies |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201007414
Registration date: 2011-09-16
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771504296077151
Registration date: 2011-01-17
23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747999973) |
29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746557650) |
29.01.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137746557640) |
23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747898072) |
09.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127747472141) |
03.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747511302) |
19.09.2011 | 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: 6117747651950) |
15.09.2011 | 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: 6117747591450) |
11.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746995412) |
11.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746995401) |
11.07.2011 | 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: 9117746995390) |
11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746995380) |
14.04.2011 | 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: 7117746720910) |
13.04.2011 | 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: 7117746673048) |
07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746462530) |
07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746462520) |
07.04.2011 | 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: 7117746462519) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746670260) |
18.01.2011 | 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: 2117746200152) |
18.01.2011 | 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: 2117746195720) |
14.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746150938) |
14.01.2011 | Creation of a legal entity (GRN: 1117746015640) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.