Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "NT-FINAUDIT"
Zakrytoe Akcionernoe Obschestvo "Nt-Finaudit"

Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Kuibysheva, D.2

INN and KPP (TIN and RRC)
6831008480, 683201001

OGRN (Primary State Register Number)
1026801155941

Authorized capital

Registration date
17.04.2001

Age of organization
24 years 11 months 9 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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: 2017-10-12
GRN: 2176820215064

Information about the legal successor:
AUDITORSKAYA KOMPANIYA "NT-FINAUDIT" OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OGRN: 1176820013688
INN: 6829137336
Date: 2017-10-12
GRN: 2176820215064

Head of Organization

General director
Gordeeva Olga Sergeevna
from 31.10.2016
INN 680500086966

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 (12):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    85.42.9Additional professional education activities, other, not included in other groupings

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: 079252003817
Registration date: 1994-03-28

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: 680031056768001
Registration date: 2000-01-25

Entries in the EGRUL (20)

12.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820215130)
12.10.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 2176820215064)
19.05.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2176820126613)
29.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820333590)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820312460)
31.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820268888)
20.08.2012 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: 2126829081773)
06.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126829076306)
02.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829040040)
16.12.2008 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: 2086829172780)
02.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829112820)
26.06.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086829110410)
22.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086829086001)
15.06.2007 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: 2076829122390)
04.05.2007 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: 2076829089280)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066829134392)
18.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066829011160)
27.05.2004 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: )
24.04.2003 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: 2036882294876)
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801155941)

Contacts

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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.