LLC "FINANSOVYI I NALOGOVYI AUDIT"
Status
active
Authorized capital
510 000 rub.
Revenues
41 183 000 rub.
Employees in 2023
18
General information
LLC "FINANSOVYI I NALOGOVYI AUDIT"
Limited Liability Company "Finansovyi I Nalogovyi Audit"
Legal address
115093, g.Moskva, Per. 1-I SHipkovskii, d. 20, Etazh 2 Kom 11
INN and KPP (TIN and RRC)
7721524719, 770501001
OGRN (Primary State Register Number)
1057746244192
Authorized capital
510 000 rub.
Registration date
14.02.2005
Age of organization
20 years 6 months 23 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kozlova Anna Ivanovna
from 08.07.2020
INN 616508137802
Founders (3)
Igush Natalya Aleksandrovna
Share size: 30 600 rub. (6%)
INN 504100417409
Rulkova Olga Aleksandrovna
Share size: 229 500 rub. (45%)
INN 502938138230
Podladchikova Margarita Mihailovna
Share size: 249 900 rub. (49%)
INN 504103098912
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (2):
69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
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 (51)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709118170) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709118160) |
| 19.06.2024 | 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: 2247705904873) |
| 26.05.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247705117955) |
| 09.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703601814) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701040970) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710513413) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710513391) |
| 15.10.2021 | 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: 2217709640905) |
| 22.06.2021 | 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: 2217705362334) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708169040) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705898002) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747872859) |
| 01.06.2018 | 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: 2187748507428) |
| 30.01.2018 | 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: 7187746430700) |
| 04.12.2017 | 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: 6177749418269) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747793155) |
| 18.09.2016 | 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: 9167748956179) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748163079) |
| 10.05.2016 | 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: 2167747272560) |
| 10.05.2016 | 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: 2167747269105) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746305091) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746305080) |
| 18.04.2016 | 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: 9167746300504) |
| 29.01.2015 | 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: 2157746517366) |
| 12.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748566260) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747187054) |
| 05.07.2011 | 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: 9117746846440) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746846406) |
| 22.09.2010 | 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: 6107748802881) |
| 22.09.2010 | 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: 6107748802860) |
| 02.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748861746) |
| 02.09.2010 | 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: 2107748861735) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747490138) |
| 24.05.2010 | 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: 6107747218078) |
| 24.05.2010 | 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: 6107747218056) |
| 24.05.2010 | 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: 6107747215207) |
| 29.01.2010 | 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: 6107746306508) |
| 31.07.2008 | 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: 2087758544553) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758544520) |
| 14.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746186416) |
| 17.10.2007 | 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: 2077761421990) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761421923) |
| 17.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746974671) |
| 13.10.2005 | 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: 2057748601249) |
| 13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748601205) |
| 24.08.2005 | 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: 2057747953657) |
| 24.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747953514) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746244202) |
| 14.02.2005 | Creation of a legal entity (GRN: 1057746244192) |
Employees
Number of employees in 2023:
18
Number of employees in 2022:
22
Number of employees in 2021:
27
Number of employees in 2020:
29
Number of employees in 2019:
28
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
41 183 000 rub.
Revenues for 2022:
49 797 000 rub.
Revenues for 2021:
58 606 000 rub.
Revenues for 2020:
44 527 000 rub.
Revenues for 2019:
37 268 000 rub.
Revenues for 2018:
39 152 000 rub.
Expenses for 2023:
39 728 000 rub.
Expenses for 2022:
47 944 000 rub.
Expenses for 2021:
56 494 000 rub.
Expenses for 2020:
42 863 000 rub.
Expenses for 2019:
35 180 000 rub.
Expenses for 2018:
37 275 000 rub.
Information about taxes and fees for 2022
Tax amount:1 629 175 rub.
Contributions amount:
2 651 803 rub.
Value added tax:
144 919 rub.
The tax levied in connection with the application of the simplified taxation system:
1 484 256 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
610 079.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
162 077.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 879 646.94 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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