Status
Authorized capital
Revenues
Employees in 2024
ZAO "AUDITFINANS"
Zakrytoe Akcionernoe Obschestvo "Auditfinans"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Zipovskaya, D.5
INN and KPP (TIN and RRC)
2310136710, 231001001
OGRN (Primary State Register Number)
1092310000089
Authorized capital
10 000 rub.
Registration date
19.01.2009
Age of organization
17 years 2 months 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-08-31
GRN: 2152310105440
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AUDITFINANS"
OGRN: 1152310005429
INN: 2310186542
Date: 2015-08-31
GRN: 2152310105440
General director
Ostrouh Natalya Nikolaevna
from 09.07.2012
INN 233005961819
| 74.12 | Accounting and auditing activities
find companies with this code... |
| 74.14 | Consulting on business and management issues |
| 74.15.1 | Financial and industrial group management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015032532
Registration date: 2009-01-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310105506) |
| 31.08.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2152310105440) |
| 09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310048310) |
| 01.10.2009 | 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: 2092310186285) |
| 19.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310001100) |
| 19.01.2009 | Creation of a legal entity (GRN: 1092310000089) |
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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.