General information

LLC "FINEKSPERTIZA"
Limited Liability Company "Finansovaya Ekspertiza"

Legal address
141103, Moskovskaya Oblast, g. SHelkovo, ul. Institutskaya, d. 6A, kv. 199
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-21)

INN and KPP (TIN and RRC)
5050124071, 505001001

OGRN (Primary State Register Number)
1165050051352

Authorized capital
10 000 rub.

Registration date
15.03.2016

Age of organization
9 years 10 months 25 days

City
SHelkovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-08-23
GRN: 2225001913706

Head of Organization

General director
Gaponova Larisa Viktorovna
from 15.03.2016
INN 120300484809

Founders (1)

Gaponova Larisa Viktorovna
Share size: 10 000 rub. (100%)
INN 120300484809

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (5):

  41.20	Construction of residential and non-residential buildings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  63.11	Data processing activities, provision of information placement services and related activities
  69.10	Legal activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054035453
Registration date: 2016-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001446450401
Registration date: 2016-03-16

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
75 000 rub.

Revenues for 2020:
338 000 rub.

Revenues for 2019:
507 000 rub.

Revenues for 2018:
108 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
75 000 rub.

Expenses for 2020:
430 000 rub.

Expenses for 2019:
449 000 rub.

Expenses for 2018:
21 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
4 470 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 361 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

Found 6 completed enforcement proceedings. More...

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