LLC KAF "EKSPERT-AUDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
1
General information
LLC KAF "EKSPERT-AUDIT"
Limited Liability Company "Konsultacionnaya I Auditorskaya Firma "Ekspert-Audit"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Gladkova, d. 11, Ofis 208
INN and KPP (TIN and RRC)
5836612615, 583601001
OGRN (Primary State Register Number)
1025801356008
Authorized capital
—
Registration date
22.08.1996
Age of organization
29 years 1 month 26 days
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2024
(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 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: 2024-04-25
GRN: 2245800062220
Head of Organization
Director
Kononov Veniamin Fedorovich
from 01.10.2002
INN 583502041988
Founders (3)
Kononov Veniamin Fedorovich
Share size: 5 100 rub. (51%)
INN 583502041988
Talyshev Vladimir Nikolaevich
Share size: 3 900 rub. (39%)
INN 582900116408
Kononov Aleksei Veniaminovich
Share size: 1 000 rub. (10%)
INN 583407562959
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (7):
68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 82.99 Activities 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 Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001007187
Registration date: 1996-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580100115858001
Registration date: 1996-08-27
Entries in the EGRUL (21)
| 25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800062231) |
| 25.04.2024 | 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: 2245800062220) |
| 26.12.2023 | 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: 2235801078160) |
| 24.11.2023 | 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: 2235801058601) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800884658) |
| 31.08.2023 | 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: 2235800149968) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800216068) |
| 21.10.2022 | 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: 2225800200668) |
| 31.12.2021 | 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: 2215800243536) |
| 12.01.2018 | 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: 2185835134440) |
| 06.04.2017 | 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: 2175835123737) |
| 15.03.2017 | 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: 2175835097766) |
| 31.08.2016 | 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: 2165835332474) |
| 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: 2145836013300) |
| 15.10.2009 | 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: 2095836089545) |
| 17.02.2007 | 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: 2075836015066) |
| 07.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055803090781) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055803082916) |
| 09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803005312) |
| 09.06.2004 | 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: 2045803005301) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801356008) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 520 000 rub.
Revenues for 2022:
2 687 000 rub.
Revenues for 2021:
2 703 000 rub.
Revenues for 2020:
4 747 000 rub.
Revenues for 2019:
3 851 000 rub.
Revenues for 2018:
5 034 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 173 000 rub.
Expenses for 2022:
2 578 000 rub.
Expenses for 2021:
2 344 000 rub.
Expenses for 2020:
3 941 000 rub.
Expenses for 2019:
2 471 000 rub.
Expenses for 2018:
2 329 000 rub.
Information about taxes and fees for 2023
Tax amount:34 443 rub.
Contributions amount:
199 396 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 396.32 rub.
The tax levied in connection with the application of the simplified taxation system:
34 443 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.