Status
Authorized capital
Revenues
Employees in 2024
LLC "AUDITORSKII I EKSPERTNO-ANALITICHESKII CENTR"
Limited Liability Company "Auditorskii I Ekspertno-Analiticheskii Centr"
Legal address
191024, g.Sankt-Peterburg, ul. Degtyarnaya, D.5-7, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)
INN and KPP (TIN and RRC)
7825664291, 784201001
OGRN (Primary State Register Number)
1027809235695
Authorized capital
12 000 rub.
Registration date
16.11.1998
Age of organization
27 years 5 months 9 days
City
Sankt-Peterburg
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-16
GRN: 2217802787662
Director
Sluckin Mihail Lazarevich
from 28.10.2010
INN 780201656667
Temnosagataya Nadezhda Anatolevna
Share size: 4 000 rub.
INN 780608707450
Sluckin Mihail Lazarevich
Share size: 4 000 rub.
INN 780201656667
Gubanova Olga Anatolevna
Share size: 4 000 rub.
INN 780413961990
| 69.20.1 | Financial audit activities
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027030935
Registration date: 1995-01-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782104035378041
Registration date: 2001-04-10
| 16.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802788608) |
| 16.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217802787662) |
| 28.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217801373360) |
| 22.12.2020 | 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: 2207806075805) |
| 26.06.2016 | 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: 8167847064344) |
| 19.02.2014 | 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: 2147847675545) |
| 07.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847442550) |
| 07.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2109847442505) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847517582) |
| 29.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847059421) |
| 27.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9107847010845) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809235695) |
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Number of employees in 2024:
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(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
not on the registry
not on the registry
# 152151 from 30.04.1997 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.