LLC "AMI-AUDIT"
Status
active
Authorized capital
10 000 rub.
Revenues
621 000 rub.
Employees in 2023
6
General information
LLC "AMI-AUDIT"
Limited Liability Company "Ami-Audit"
Legal address
115191, g.Moskva, Municipalnyi Okrug Danilovskii, Per Gamsonovskii, d. 2, Str. 2, Pomesch. 12
INN and KPP (TIN and RRC)
7709311859, 772601001
OGRN (Primary State Register Number)
1027739256544
Authorized capital
10 000 rub.
Registration date
04.07.2000
Age of organization
25 years 2 months 8 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
active
Head of Organization
General director
Fokina Irina Sergeevna
from 01.06.2023
INN 773300395327
Founders (2)
Eremyan Hazhak Grantovich
Share size: 5 100 rub. (51%)
INN 771504173907
Fokina Irina Sergeevna
Share size: 4 900 rub. (49%)
INN 773300395327
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 73.20.1 Market research
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (22)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709246826) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709246815) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704599878) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711026740) |
| 08.09.2021 | 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: 2217708121398) |
| 07.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708070699) |
| 07.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708070688) |
| 07.09.2021 | 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: 2217708070677) |
| 09.08.2021 | 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: 2217706977728) |
| 16.06.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217705108806) |
| 28.11.2020 | 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: 2207712923251) |
| 04.10.2018 | 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: 7187749389645) |
| 28.10.2016 | 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: 9167749270548) |
| 27.09.2016 | 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: 6167749532978) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747710002) |
| 08.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747730383) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746155584) |
| 08.10.2009 | 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: 2097748190945) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747684345) |
| 27.08.2009 | 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: 8097747683476) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746297640) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739256544) |
Employees
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
621 000 rub.
Revenues for 2022:
1 221 000 rub.
Revenues for 2021:
2 214 000 rub.
Revenues for 2020:
1 696 000 rub.
Revenues for 2019:
1 620 000 rub.
Revenues for 2018:
2 591 000 rub.
Expenses for 2023:
1 450 000 rub.
Expenses for 2022:
1 867 000 rub.
Expenses for 2021:
2 712 000 rub.
Expenses for 2020:
2 749 000 rub.
Expenses for 2019:
2 560 000 rub.
Expenses for 2018:
3 162 000 rub.
Information about taxes and fees for 2022
Tax amount:58 345 rub.
Contributions amount:
78 212 rub.
The tax levied in connection with the application of the simplified taxation system:
58 345.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 662.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 550.37 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.43 rub.
Personal income tax:
penalty: 8.86 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2.98 rub.
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.