General information

LLC "CAIEFSO"
Limited Liability Company "Centr Analitiki I Ekspertizy Finansovogo Soprovozhdeniya Organizacii"

Legal address
634003, Tomskaya Oblast, g. Tomsk, ul. Pushkina, D.8, Of216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-12)

INN and KPP (TIN and RRC)
7017364538, 701701001

OGRN (Primary State Register Number)
1147017021799

Authorized capital
12 000 rub.

Registration date
05.11.2014

Age of organization
11 years 4 months 7 days

City
Tomsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-10
GRN: 2227000225252

Head of Organization

General director
Ungefuht Natalya Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-07)
from 30.11.2016
INN 702404935309

Founders (1)

Ungefuht Oksana YUrevna
Share size: 12 000 rub. (100%)
INN 702410126176

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.1

  Financial audit activities find companies with this code...

• Additional types of activity (3):

  69.10	Legal activities
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002036204
Registration date: 2014-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004703370001
Registration date: 2017-07-01

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
896 000 rub.

Revenues for 2019:
1 231 000 rub.

Revenues for 2018:
1 197 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
718 000 rub.

Expenses for 2019:
1 178 000 rub.

Expenses for 2018:
1 039 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 040 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
236.54 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Personal income tax:
penalty: 314.55 rub.

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

Found 6 completed enforcement proceedings. More...

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