ZAO "AUDITORSKAYA FIRMA "KRITERII-AUDIT"
Status
active
Authorized capital
200 000 rub.
Revenues
36 346 000 rub.
Employees in 2024
15
General information
ZAO "AUDITORSKAYA FIRMA "KRITERII-AUDIT"
Zakrytoe Akcionernoe Obschestvo "Auditorskaya Firma "Kriterii-Audit"
Legal address
111033, g.Moskva, Pr-D Tamozhennyi, d. 6, Str. 4, Etazh/Ofis 3/328
INN and KPP (TIN and RRC)
7707120640, 772201001
OGRN (Primary State Register Number)
1027700463340
Authorized capital
200 000 rub.
Registration date
09.08.1996
Age of organization
29 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Ozhiganov Roman Leonidovich
from 11.09.2017
INN 771902674483
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (5):
69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 85.42.9 Additional professional education activities, other, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1075719748
Registration date: 2021-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1075719748
Registration date: 2018-09-01
Entries in the EGRUL (31)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711613795) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711613784) |
| 09.04.2024 | 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: 2247703618875) |
| 02.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706770895) |
| 28.05.2021 | 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: 2217704363677) |
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704319391) |
| 27.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704319380) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704319160) |
| 04.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710348690) |
| 21.11.2019 | 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: 9197748288674) |
| 05.11.2019 | 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: 8197748548803) |
| 01.11.2019 | 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: 8197748518840) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748394176) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748394165) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748393417) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748383077) |
| 03.10.2018 | 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: 6187749070151) |
| 11.09.2017 | 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: 6177748392992) |
| 18.09.2016 | 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: 2167749238260) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747058448) |
| 08.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746455673) |
| 30.06.2011 | 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: 9117746774675) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746951391) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748425657) |
| 23.10.2008 | 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: 2087763056643) |
| 24.07.2008 | 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: 2087758147849) |
| 13.11.2007 | 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: 2077762388780) |
| 08.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077758838595) |
| 12.04.2007 | 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: 9077746311843) |
| 28.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700463340) |
Employees
Number of employees in 2024:
15
Number of employees in 2023:
14
Number of employees in 2022:
14
Number of employees in 2021:
12
Number of employees in 2020:
12
Number of employees in 2019:
11
Average salary
In 2024: 25 739 rub.
In 2023: 33 762 rub.
In 2022: 21 565 rub.
In 2021: 20 604 rub.
In 2020: 21 333 rub.
In 2019: 21 765 rub.
Financial indicators
Revenues for 2024:
36 346 000 rub.
Revenues for 2023:
45 303 000 rub.
Revenues for 2022:
30 930 000 rub.
Revenues for 2021:
30 230 000 rub.
Revenues for 2020:
108 925 000 rub.
Revenues for 2019:
108 383 000 rub.
Revenues for 2018:
22 233 000 rub.
Expenses for 2024:
35 910 000 rub.
Expenses for 2023:
44 598 000 rub.
Expenses for 2022:
30 605 000 rub.
Expenses for 2021:
30 104 000 rub.
Expenses for 2020:
108 538 000 rub.
Expenses for 2019:
108 162 000 rub.
Expenses for 2018:
21 657 000 rub.
Information about taxes and fees for 2023
Tax amount:1 847 162 rub.
Contributions amount:
2 224 958 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 091 285.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 486.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
107 186.16 rub.
Income tax:
107 271.35 rub.
Value added tax:
1 739 891 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.