LLC "AUDIT-FINANS"
Status
active
Authorized capital
40 000 rub.
Revenues
3 540 000 rub.
Employees in 2024
1
General information
LLC "AUDIT-FINANS"
Limited Liability Company "Audit-Finans"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 16, k. 1, Pomesch. 8
INN and KPP (TIN and RRC)
7727257756, 772601001
OGRN (Primary State Register Number)
1157746821517
Authorized capital
40 000 rub.
Registration date
07.09.2015
Age of organization
10 years 2 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AUDIT-FINANS"
OGRN: 1037739024840
INN: 7716012352
Date: 2015-09-07
GRN: 1157746821517
Head of Organization
General director
Boryakova Irina Alekseevna
from 07.09.2015
INN 772703822202
Founders (2)
Al-Hatib Mamduh
Share size: 19 600 rub. (49%)
INN 772703822386
Boryakova Irina Alekseevna
Share size: 20 400 rub. (51%)
INN 772703822202
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (11):
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 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.20 Scientific research and development in the field of social sciences and humanities 73.20 Market research and public opinion research 73.20.1 Market research 73.20.2 Public opinion research activities 85.23 Training of highly qualified personnel
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 (15)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705876338) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705876327) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712620232) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712620221) |
| 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: 6187749669552) |
| 27.11.2017 | 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: 6177749088214) |
| 24.10.2017 | 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: 8177748906646) |
| 24.10.2017 | 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: 8177748899507) |
| 19.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748606060) |
| 19.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748606050) |
| 11.10.2017 | 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: 8177748601275) |
| 09.09.2015 | 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: 7157747650273) |
| 08.09.2015 | 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: 7157747639284) |
| 07.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747563329) |
| 07.09.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746821517) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 540 000 rub.
Revenues for 2023:
815 000 rub.
Revenues for 2022:
1 907 000 rub.
Revenues for 2021:
5 044 000 rub.
Revenues for 2020:
14 282 000 rub.
Revenues for 2019:
13 125 000 rub.
Revenues for 2018:
4 317 000 rub.
Expenses for 2024:
2 257 000 rub.
Expenses for 2023:
1 175 000 rub.
Expenses for 2022:
1 834 000 rub.
Expenses for 2021:
2 749 000 rub.
Expenses for 2020:
2 625 000 rub.
Expenses for 2019:
3 214 000 rub.
Expenses for 2018:
2 478 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
70 861 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 861.24 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: 40.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.45 rub.
Corporate property tax:
penalty: 89.28 rub.
Transport tax:
penalty: 937.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.93 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.