Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
CHulkova Irina Gennadevna
from 29.10.2010
INN 683102938409

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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E-mails:
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Web-sites:
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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.