General information

LLC "FINANSOVYI AUDIT"
Limited Liability Company "Finansovyi Audit"

Legal address
117246, Moskva, Pr-D Nauchnyi, D.8, Str.13

INN and KPP (TIN and RRC)
7728654812, 772801001

OGRN (Primary State Register Number)
1087746458854

Authorized capital
10 000 rub.

Registration date
03.04.2008

Age of organization
17 years 9 months 24 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-11
GRN: 6177749810562

Head of Organization

Head of the Liquidation Commission
Emelyanova Valentina Valerevna
from 15.08.2016
INN 519091237723

Founders (1)

Dmitrieva Lyubov Nikolaevna
Share size: 10 000 rub.
INN 519047737910

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.1

  Financial audit activities find companies with this code...

• Additional types of activity (6):

  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20.1	Market research
  73.20.2	Public opinion research activities

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 № 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 CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707067310
Registration date: 2008-04-04

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: 773403303877341
Registration date: 2008-04-04

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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