AK "NT-FINAUDIT" (OOO)
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2019
4
General information
AK "NT-FINAUDIT" (OOO)
Auditorskaya Kompaniya "Nt-Finaudit" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Kuibysheva, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
6829137336, 682901001
OGRN (Primary State Register Number)
1176820013688
Authorized capital
50 000 rub.
Registration date
12.10.2017
Age of organization
8 years 6 months 8 days
City
Tambov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-26
GRN: 2236800070175
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "NT-FINAUDIT"
OGRN: 1026801155941
INN: 6831008480
Date: 2017-10-12
GRN: 1176820013688
Head of Organization
General director
Gordeeva Olga Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-21)
from 21.02.2022
INN 680500086966
Founders (3)
Sazhneva Elvira Vladimirovna
Share size: 25 500 rub. (51%)
INN 683210672403
Sazhneva Olga Aleksandrovna
Share size: 18 500 rub. (37%)
INN 682962342618
Sazhnev Sergei Aleksandrovich
Share size: 6 000 rub. (12%)
INN 683201194310
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (7):
62.02 Consulting and work in the field of computer technology 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings 85.41.9 Additional education for children and adults, 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:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025041041
Registration date: 2017-10-13
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: 680034226068001
Registration date: 2017-10-13
Entries in the EGRUL (17)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236800070362) |
| 26.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2236800070175) |
| 20.12.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226800820101) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800804790) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800645355) |
| 26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226800152368) |
| 09.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800144822) |
| 21.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226800020918) |
| 15.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216800150500) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216800123990) |
| 21.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216800007994) |
| 02.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186820073647) |
| 15.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186820049656) |
| 18.10.2017 | 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: 2176820218672) |
| 17.10.2017 | 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: 2176820217385) |
| 12.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820215120) |
| 12.10.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1176820013688) |
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:
—
Number of employees in 2019:
4
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:
—
Revenues for 2019:
1 809 000 rub.
Revenues for 2018:
2 138 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 734 000 rub.
Expenses for 2018:
2 004 000 rub.
Information about taxes and fees for 2023
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
Found 8 completed enforcement proceedings. More...