Status
Authorized capital
Revenues
Employees in 2025
LLC "FINANSOVYI KONSULTANT"
Limited Liability Company "Finansovyi Konsultant"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pl. Pobedy, D.4, K.5, Kv.204
INN and KPP (TIN and RRC)
3906273813, 390601001
OGRN (Primary State Register Number)
1123926051006
Authorized capital
50 000 rub.
Registration date
22.08.2012
Age of organization
13 years 8 months 26 days
City
Kaliningrad
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: 2023-06-28
GRN: 2233900163539
Head of the Liquidation Commission
SHesha YUliya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-09)
from 25.07.2016
INN 391705560626
Raevskii YUrii Nikolaevich
Share size: 16 000 rub. (33%)
INN 391601025423
Owned by the limited liability company itself
Share size: 34 000 rub. (67%)
INN —
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 69 | Activities in the field of law and accounting |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 85.42 | Additional professional education |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006030944
Registration date: 2012-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008917539001
Registration date: 2012-08-23
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900163825) |
| 28.06.2023 | 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: 2233900163539) |
| 11.01.2023 | 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: 2233900002070) |
| 29.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223903440044) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902974887) |
| 22.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213900388007) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900361365) |
| 25.08.2021 | 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: 2213900245403) |
| 09.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213900027339) |
| 29.10.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203900474270) |
| 11.06.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926301875) |
| 20.02.2019 | 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: 2193926103171) |
| 18.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183926673709) |
| 05.09.2018 | 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: 2183926504529) |
| 25.07.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2163926417565) |
| 04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926409471) |
| 28.08.2012 | 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: 2123926424510) |
| 28.08.2012 | 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: 2123926424345) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926415260) |
| 22.08.2012 | Creation of a legal entity (GRN: 1123926051006) |
Phones:
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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:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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NON-TAX INCOME administered by tax authorities:
0.30 rub.
Value added tax:
penalty: 4.47 rub.
Income tax:
debt: 49 rub.
Income tax:
penalty: 4.04 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.