Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSAUDIT"
Limited Liability Company "Finansaudit"
Legal address
121354, g.Moskva, ul. Kutuzova, D.8
INN and KPP (TIN and RRC)
7731440497, 773101001
OGRN (Primary State Register Number)
1137746064686
Authorized capital
60 000 rub.
Registration date
31.01.2013
Age of organization
13 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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 accession
Code: 304
Date: 2017-09-05
GRN: 2172130255834
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHAIKA"
OGRN: 1172130001064
INN: 2130183366
Date: 2017-09-05
GRN: 2172130255834
General director
SHavaleev Marat Idiatullovich
from 10.06.2016
INN 165701786103
Primak Grigorii Viktorovich
Share size: 60 000 rub. (100%)
INN 463308946660
| 69.10 | Legal activities
find companies with this code... |
| 63.91 | Activities of news agencies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.1 | Investments in securities and dealer activities |
| 69 | Activities in the field of law and accounting |
| 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 |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803009408
Registration date: 2013-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514512877251
Registration date: 2013-02-01
| 05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130256065) |
| 05.09.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2172130255834) |
| 07.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172130063961) |
| 26.01.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2171690146670) |
| 18.11.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690587337) |
| 23.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690847312) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747157450) |
| 04.02.2013 | 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: 2137746722551) |
| 04.02.2013 | 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: 2137746717953) |
| 31.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746638313) |
| 31.01.2013 | Creation of a legal entity (GRN: 1137746064686) |
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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.