LLC "AIF"

Limited Liability Company "Audit I Finansy"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "AIF"
Limited Liability Company "Audit I Finansy"

Legal address
420141, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Safiullina, d. 21, kv. 42

INN and KPP (TIN and RRC)
1655120621, 168401001

OGRN (Primary State Register Number)
1061655071653

Authorized capital
10 000 rub.

Registration date
22.12.2006

Age of organization
18 years 9 months 20 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025

Organization status

Current status:
active

Head of Organization

General director
Mazitov Vasil Maratovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-05)
from 19.04.2025
INN 026904492342

Founders (2)

YAmaltdinov Marsel Mudarisovich
Share size: 3 300 rub. (33%)
INN 164409682872

Owned by the limited liability company itself
Share size: 6 700 rub. (67%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (12):
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

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 (32)

05.05.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2251602244914)
19.04.2025 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: 2251602202058)
12.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602061093)
12.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602061082)
12.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602061050)
07.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601656898)
03.02.2025 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: 2251601462870)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601252021)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601252010)
13.03.2024 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: 2241600241056)
14.02.2024 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: 2241600144157)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601741931)
20.01.2021 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: 2211600054477)
29.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600091339)
11.09.2019 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: 6191690226645)
22.07.2019 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6191690005798)
03.07.2019 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: 2191690894536)
17.06.2014 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: 2141690520915)
17.06.2014 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: 2141690520893)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690079578)
12.02.2008 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: 2081690075487)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690685493)
09.07.2007 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: 2071690396226)
26.06.2007 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: 2071690373478)
09.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690341380)
26.05.2007 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: 2071690290021)
29.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690135603)
29.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690135592)
29.03.2007 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: 2071690135581)
02.02.2007 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: 2071690017628)
22.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655173171)
22.12.2006 Creation of a legal entity (GRN: 1061655071653)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 9 completed enforcement proceedings. More...

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