Status

have a problem

Authorized capital

20 000 rub.

Revenues

5 657 000 rub.

Employees in 2024

1

General information

LLC "FINANS-AUDIT"
Limited Liability Company "Finans-Audit"

Legal address
685030, Magadanskaya Oblast, g. Magadan, ul. Kolcevaya, d. 38, kv. 16

INN and KPP (TIN and RRC)
4909108802, 490901001

OGRN (Primary State Register Number)
1104910003714

Authorized capital
20 000 rub.

Registration date
17.12.2010

Age of organization
15 years 0 months 8 days

City
Magadan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.07.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-25
GRN: 2254900107317

Head of Organization

Director
Gordienko Natalya Nikolaevna
from 16.10.2024
INN 490904258570

Founders (1)

Podolyaka YUrii Andreevich
Share size: 20 000 rub. (100%)
INN 490906409993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (11):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 049
Pension Fund registration number: 1046808851
Registration date: 2010-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 049
Social Insurance Fund registration number: 1046808851
Registration date: 2010-12-23

Entries in the EGRUL (27)

25.07.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2254900107317)
25.07.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2254900107152)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900004600)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900004599)
16.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244900041747)
21.04.2023 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: 2234900024731)
20.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224900031190)
15.03.2022 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: 2224900011939)
08.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214900027560)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900244085)
30.10.2020 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: 2204900041960)
23.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184910056868)
22.12.2017 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: 2174910097195)
26.04.2017 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: 2174910054372)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910138589)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910134046)
02.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2164910126357)
23.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164910073788)
23.03.2016 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: 2164910073777)
07.10.2014 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: 2144910038271)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134910112709)
17.07.2012 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: 2124910065070)
23.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910050374)
20.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910044160)
28.12.2010 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: 2104910073453)
17.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104910071264)
17.12.2010 Creation of a legal entity (GRN: 1104910003714)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 657 000 rub.

Revenues for 2023:
20 201 000 rub.

Revenues for 2022:
6 827 000 rub.

Revenues for 2021:
1 784 000 rub.

Revenues for 2020:
2 134 000 rub.

Revenues for 2019:
2 565 871 000 rub.

Revenues for 2018:
644 000 rub.

 

Expenses for 2024:
5 657 000 rub.

Expenses for 2023:
20 177 000 rub.

Expenses for 2022:
6 813 000 rub.

Expenses for 2021:
1 784 000 rub.

Expenses for 2020:
2 134 000 rub.

Expenses for 2019:
2 565 871 000 rub.

Expenses for 2018:
510 000 rub.

Information about taxes and fees for 2023

Tax amount:
542 661 rub.

Contributions amount:
182 760 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
182 760.59 rub.

Income tax:
2 185 rub.

Mining tax:
540 476 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 45 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...