Status
Authorized capital
Revenues
Employees in 2024
ZAO "FINAUDIT"
Zakrytoe Akcionernoe Obschestvo "Finaudit"
Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Studeneckaya, D.14, Ofis 201
INN and KPP (TIN and RRC)
6829039071, 682901001
OGRN (Primary State Register Number)
1076829010917
Authorized capital
50 000 rub.
Registration date
27.11.2007
Age of organization
17 years 11 months 22 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-10-06
GRN: 2146829080594
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAUDIT"
OGRN: 1146829007467
INN: 6829104644
Date: 2014-10-06
GRN: 2146829080594
Director
CHulkova Irina Gennadevna
from 29.10.2010
INN 683102938409
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025010611
Registration date: 2007-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680032516468001
Registration date: 2007-12-19
| 06.10.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2146829080594) |
| 28.05.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2146829046197) |
| 19.07.2012 | 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: 2126829068100) |
| 29.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106829109286) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829109165) |
| 03.08.2009 | 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: 2096829078223) |
| 22.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086829085990) |
| 04.04.2008 | 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: 2086829078004) |
| 26.12.2007 | 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: 2076829190546) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076829175751) |
| 27.11.2007 | Creation of a legal entity (GRN: 1076829010917) |
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 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 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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(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.