Status

active

Authorized capital

10 000 rub.

Revenues

2 322 000 rub.

Employees in 2023

2

General information

LLC AKC "KAIVAN-AUDIT"
Limited Liability Company Auditorsko - Konsaltingovyi Centr "Kaivan-Audit"

Legal address
123458, g.Moskva, ul. Tvardovskogo, d. 15, k. 1, kv. 67

INN and KPP (TIN and RRC)
7734117823, 773401001

OGRN (Primary State Register Number)
1027700242250

Authorized capital
10 000 rub.

Registration date
28.12.1995

Age of organization
29 years 8 months 17 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

Director
Gromyko Valentina Anatolevna
from 12.01.2012
INN 773413205200

Founders (2)

Gromyko Valentina Anatolevna
Share size: 5 100 rub. (51%)
INN 773413205200

Kokoreva YUliya Eduardovna
Share size: 4 900 rub. (49%)
INN 772783980924

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (0):

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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 (21)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711009950)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711009940)
12.12.2019 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: 2197749103693)
11.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748781343)
29.10.2016 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: 9167749420060)
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: 9167748579044)
28.05.2014 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: 2147747108628)
04.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746908754)
25.06.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137747306519)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746106574)
28.09.2009 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: 9097747759474)
20.05.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097747013494)
20.05.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097747013483)
24.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746663666)
24.04.2009 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: 8097746663655)
24.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746663644)
24.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746663633)
29.10.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047734022488)
24.03.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
25.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700242250)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 322 000 rub.

Revenues for 2022:
789 000 rub.

Revenues for 2021:
1 151 000 rub.

Revenues for 2020:
2 178 000 rub.

Revenues for 2019:
1 456 000 rub.

Revenues for 2018:
1 400 000 rub.

 

Expenses for 2023:
2 242 000 rub.

Expenses for 2022:
702 000 rub.

Expenses for 2021:
1 382 000 rub.

Expenses for 2020:
2 081 000 rub.

Expenses for 2019:
1 049 000 rub.

Expenses for 2018:
407 000 rub.

Information about taxes and fees for 2022

Tax amount:
47 366 rub.

Contributions amount:
88 177 rub.

The tax levied in connection with the application of the simplified taxation system:
47 366 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 476.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 059.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 641.76 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

# 117894 from 25.05.1994 (Terminated)
# 117895 from 25.05.1994 (Terminated)
# 117896 from 25.05.1994 (Terminated)
# 117897 from 25.05.1994 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.