Status
Authorized capital
Revenues
Employees in 2020
LLC "AUDITORSKAYA FIRMA "AUDIT - EKSPERT"
Limited Liability Company "Auditorskaya Firma "Audit - Ekspert"
Legal address
355000, Stavropolskii krai, g. Stavropol, ul. Lomonosova, D.23, Kv.706
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)
INN and KPP (TIN and RRC)
2635061137, 263401001
OGRN (Primary State Register Number)
1022601964263
Authorized capital
—
Registration date
27.02.2002
Age of organization
23 years 6 months 22 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-25
GRN: 2212600405280
Director
Orgish Nataliya Vladimirovna
from 25.05.2007
INN 263510357825
Drigo Vladimir Viktorovich
Share size: 5 000 rub.
INN 263500952670
Afanaseva Lyudmila Vladimirovna
Share size: 5 000 rub.
INN 263500931896
69.20.1 | Financial audit activities
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Stavropolya
Federal Tax Service code: 2634
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033013957
Registration date: 2002-03-07
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262400397326101
Registration date: 2002-03-12
25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600406566) |
25.11.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212600405280) |
04.08.2021 | 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: 2212600259144) |
21.01.2021 | 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: 2212600015857) |
15.08.2019 | 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: 2192651543710) |
13.04.2018 | 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: 2182651298113) |
12.11.2016 | 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: 2162651801266) |
22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651289097) |
08.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651258165) |
15.04.2014 | 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: 2142651139057) |
17.03.2011 | 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: 2112651296954) |
25.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072635206730) |
29.10.2004 | 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: 2042600330760) |
28.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600330562) |
23.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601964263) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.