LLC "INVEST-AUDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "INVEST-AUDIT"
Limited Liability Company "Invest-Audit"
Legal address
450071, Respublika Bashkortostan, g. Ufa, ul. Mendeleeva, D.227, 45
INN and KPP (TIN and RRC)
0276067605, 027601001
OGRN (Primary State Register Number)
1020202864252
Authorized capital
—
Registration date
05.10.2001
Age of organization
24 years 6 months 19 days
City
Ufa
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-12-25
GRN: 2250202110035
Head of Organization
Director
Kozlov Valerii Sergeevich
from 30.06.2025
INN 027600036540
Founders (1)
Kozlov Valerii Sergeevich
Share size: 24 000 rub. (100%)
INN 027600036540
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (4):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1025663772
Registration date: 2001-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1025663772
Registration date: 2001-10-23
Entries in the EGRUL (21)
| 25.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250202110079) |
| 25.12.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250202110035) |
| 02.09.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250201854142) |
| 30.06.2025 | 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: 2250201710460) |
| 05.06.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2250201651643) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201248933) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201248922) |
| 10.02.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250201247294) |
| 14.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170280210373) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280611405) |
| 30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280533933) |
| 30.09.2011 | 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: 2110280533922) |
| 01.08.2011 | 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: 2110280329960) |
| 20.10.2010 | 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: 2100280954080) |
| 04.10.2010 | 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: 2100280922025) |
| 04.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280921190) |
| 22.01.2010 | 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: 2100280059284) |
| 19.05.2006 | 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: 2060276029581) |
| 19.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060276029570) |
| 17.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204262282) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020202864252) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
50 000 rub.
Revenues for 2022:
400 000 rub.
Revenues for 2021:
635 000 rub.
Revenues for 2020:
1 490 000 rub.
Revenues for 2019:
—
Revenues for 2018:
933 000 rub.
Expenses for 2024:
—
Expenses for 2023:
120 000 rub.
Expenses for 2022:
571 000 rub.
Expenses for 2021:
574 000 rub.
Expenses for 2020:
980 000 rub.
Expenses for 2019:
—
Expenses for 2018:
734 000 rub.
Information about taxes and fees for 2025
Tax amount:250 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 3.63 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.38 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.