Status

active

Authorized capital

10 000 rub.

Revenues

2 684 000 rub.

Employees in 2024

0

General information

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

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 16, k. 1, Pomesch. 8

INN and KPP (TIN and RRC)
7727063165, 772601001

OGRN (Primary State Register Number)
1157746202272

Authorized capital
10 000 rub.

Registration date
17.03.2015

Age of organization
10 years 6 months 10 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AUDIT-FINANS. M"
OGRN: 1037739022430
INN: 7727211470
Date: 2015-03-17
GRN: 1157746202272

Head of Organization

General director
Boryakova Irina Alekseevna
from 05.08.2019
INN 772703822202

Founders (2)

Al-Hatib Mamduh
Share size: 4 900 rub. (49%)
INN 772703822386

Boryakova Irina Alekseevna
Share size: 5 100 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):
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    85.23Training 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 (16)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701677792)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701677781)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712101076)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712101065)
05.08.2019 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: 2197748047814)
30.01.2018 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: 7187746377284)
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: 6177749087818)
17.10.2017 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: 8177748496544)
17.10.2017 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: 8177748487447)
11.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748083880)
11.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748083879)
02.10.2017 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: 8177748079028)
14.11.2016 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: 2167750675893)
18.09.2016 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: 2167749110362)
17.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746705891)
17.03.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746202272)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 684 000 rub.

Revenues for 2023:
2 190 000 rub.

Revenues for 2022:
1 936 000 rub.

Revenues for 2021:
2 637 000 rub.

Revenues for 2020:
4 408 000 rub.

Revenues for 2019:
7 088 000 rub.

Revenues for 2018:
3 685 000 rub.

 

Expenses for 2024:
1 832 000 rub.

Expenses for 2023:
2 201 000 rub.

Expenses for 2022:
1 277 000 rub.

Expenses for 2021:
1 339 000 rub.

Expenses for 2020:
1 693 000 rub.

Expenses for 2019:
1 955 000 rub.

Expenses for 2018:
2 685 000 rub.

Information about taxes and fees for 2023

Tax amount:
54 971 rub.

Contributions amount:
45 517 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 517.82 rub.

The tax levied in connection with the application of the simplified taxation system:
54 971 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: 68.44 rub.

Personal income tax:
penalty: 162.71 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 50.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.02 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.