Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKSPERT"
Limited Liability Company "Finekspert"
Legal address
117593, Moskva, Pr-D Solovinyi, D.8, Str.2
INN and KPP (TIN and RRC)
7728811470, 772801001
OGRN (Primary State Register Number)
1127746487142
Authorized capital
10 000 rub.
Registration date
22.06.2012
Age of organization
13 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-21
GRN: 6147747644126
Kruglikov Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN —
65.2 | Other financial intermediation
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
52.5 | Retail sale of used goods in stores |
52.6 | Retail trade outside stores |
65.21 | Financial leasing |
65.22 | Providing a loan |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
65.23.3 | Investments in property |
66.0 | Insurance |
67.1 | Supporting activities in the field of financial intermediation |
67.11 | Financial market management |
67.12 | Stock exchange transactions with stock values |
67.13 | Other supporting activities in the field of financial intermediation |
67.2 | Support activities in the field of insurance and non-state pension provision |
70.3 | Provision of intermediary services related to real estate |
74.8 | Provision of various types of services |
93.0 | Provision of personal services |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAsenevo g.Moskvy
Pension Fund code: 087701
Pension Fund registration number: 087701066774
Registration date: 2012-06-25
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404936277341
Registration date: 2012-06-25
21.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147747644126) |
28.03.2014 | 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: 7147746783947) |
26.06.2012 | 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: 9127746461559) |
26.06.2012 | 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: 9127746457610) |
22.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746400168) |
22.06.2012 | Creation of a legal entity (GRN: 1127746487142) |
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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.