Status

have a problem

Authorized capital

20 000 rub.

Revenues

195 072 000 rub.

Employees in 2023

6

General information

LLC "AUDITKONSALT"
Limited Liability Company "Auditkonsalt"

Legal address
364024, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Ahmatovskii, Pr-Kt A.A.Kadyrova, d. 40

INN and KPP (TIN and RRC)
7725567505, 201401001

OGRN (Primary State Register Number)
1067746493605

Authorized capital
20 000 rub.

Registration date
13.04.2006

Age of organization
19 years 4 months 30 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-05
GRN: 2242000050543

Head of Organization

Bankruptcy Trustee
Dokukin Anatolii Evgenevich
from 05.04.2024
INN 524905537839

Founders (1)

Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (6):
    46.90Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.20.2Lease and management of own or leased non-residential real estate
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    82.99Activities 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 CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

01.04.2025 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2252000269827)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000026750)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000026749)
05.04.2024 Approval of the bankruptcy trustee (GRN: 2242000050554)
05.04.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242000050543)
20.12.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000182324)
20.10.2023 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: 2232000152448)
16.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000152008)
10.10.2023 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: 2232000147400)
06.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000146068)
06.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000146057)
06.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000146046)
13.09.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708556831)
04.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708259754)
06.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706190577)
02.05.2023 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2237703750469)
24.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713223538)
25.03.2022 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702652021)
11.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701233230)
23.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710734206)
23.06.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217705409986)
11.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700985467)
16.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702536150)
05.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747863591)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747808440)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746058370)
13.02.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746858391)
20.12.2016 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: 7167750747894)
16.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746720091)
24.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127746182459)
21.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747504318)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746926289)
11.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748519531)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747497070)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748144298)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713417)
07.12.2009 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: 8097748005017)
17.04.2006 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: 7067746621408)
14.04.2006 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: 7067746605799)
13.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746562536)
13.04.2006 Creation of a legal entity (GRN: 1067746493605)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2023:
6

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: 197 569 rub.

In 2022: 304 292 rub.

In 2021: total salary 9 378 000 rub.

In 2020: 88 222 rub.

In 2019: —

Financial indicators

Revenues for 2023:
195 072 000 rub.

Revenues for 2022:
234 893 000 rub.

Revenues for 2021:
282 810 000 rub.

Revenues for 2020:
232 461 000 rub.

Revenues for 2019:
338 846 000 rub.

Revenues for 2018:

 

Expenses for 2023:
344 924 000 rub.

Expenses for 2022:
509 095 000 rub.

Expenses for 2021:
1 030 632 000 rub.

Expenses for 2020:
398 107 000 rub.

Expenses for 2019:
1 642 743 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
50 877 635 rub.

Contributions amount:
1 501 111 rub.

Value added tax:
26 831 011 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
268 464.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
120 900.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 111 746.39 rub.

Corporate property tax:
23 221 836.64 rub.

Land tax:
824 787.65 rub.

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 3 completed enforcement proceedings. More...