LLC KAF "INVESTAUDITTRAST"
Status
active
Authorized capital
58 400 rub.
Revenues
—
Employees in 2024
1
General information
LLC KAF "INVESTAUDITTRAST"
Limited Liability Company Konsultacionno-Auditorskaya Firma "Investaudittrast"
Legal address
117519, g.Moskva, ul. CHertanovskaya, d. 37, kv. 174
INN and KPP (TIN and RRC)
7721009958, 772601001
OGRN (Primary State Register Number)
1037739326481
Authorized capital
58 400 rub.
Registration date
10.02.1993
Age of organization
33 years 2 months 12 days
City
Moskva
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
Current status:
active
Head of Organization
General director
Beyusov Rafik Ahmetovich
from 07.04.2018
INN 771915103286
Founders (4)
Parashin Petr Vladimirovich
Share size: 28 616 rub.
INN 772901450669
Beyusov Rafik Ahmetovich
Share size: 14 308 rub.
INN 771915103286
Ryumin Sergei Mihailovich
Share size: 14 308 rub.
INN 770900112279
Lakomskaya Svetlana Vasilevna
Share size: 1 168 rub.
INN 772801409829
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (6):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.2 Accounting services activities 70.10 Activities of the head offices 70.21 Public relations activities 70.22 Consulting on business and management issues
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017177922
Registration date: 2022-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017177922
Registration date: 1995-08-01
Entries in the EGRUL (20)
| 09.04.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703024433) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710087039) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710087028) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710843886) |
| 22.06.2022 | 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: 2227705697426) |
| 21.06.2022 | 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: 2227705654944) |
| 21.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705648916) |
| 21.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705648905) |
| 21.06.2022 | 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: 2227705648894) |
| 13.04.2022 | 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: 2227703266338) |
| 30.09.2021 | 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: 2217709030207) |
| 12.04.2018 | 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: 7187747923191) |
| 09.04.2018 | 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: 7187747233722) |
| 09.04.2018 | 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: 7187747171517) |
| 07.04.2018 | 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: 6187747941958) |
| 07.04.2018 | 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: 6187747888520) |
| 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: 9167749064903) |
| 26.09.2016 | 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: 6167749059197) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746798976) |
| 30.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739326481) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
16 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
116 000 rub.
Expenses for 2022:
16 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 110.50 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 10 724 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 21 403.65 rub.
Value added tax:
debt: 14 481.82 rub.
Value added tax:
penalty: 78 863.53 rub.
Personal income tax:
penalty: 2.55 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.