LLC "KC "FINAUDIT"
Status
active
Authorized capital
21 000 rub.
Revenues
88 866 000 rub.
Employees in 2024
9
General information
LLC "KC "FINAUDIT"
Limited Liability Company "Konsaltingovyi Centr "Finaudit"
Legal address
109469, g.Moskva, ul. Bratislavskaya, d. 30, kv. 88
INN and KPP (TIN and RRC)
1655034235, 772301001
OGRN (Primary State Register Number)
1021602837937
Authorized capital
21 000 rub.
Registration date
21.10.1998
Age of organization
27 years 1 month 10 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
General director
Danilova Evgeniya Vyacheslavovna
from 20.01.2022
INN 312344697204
Founders (1)
Danilova Evgeniya Vyacheslavovna
Share size: 21 000 rub. (100%)
INN 312344697204
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (15):
63.11.1 Activities related to the creation and use of databases and information resources 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 71.20.2 Forensic expertise 73.20 Market research and public opinion research 74.90.2 Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance 74.90.21 Activities aimed at establishing the market or other value of individual material objects (things) 74.90.22 Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
type (movable or immovable, including enterprises)74.90.23 Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
property74.90.24 Activities aimed at establishing the market or other value of claims, obligations (debts) 74.90.25 Activities aimed at establishing the market or other value of works, services, information 74.90.26 Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
Federation establishes the possibility of their participation in civil turnover
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 160155494877341
Registration date: 2014-06-06
Entries in the EGRUL (38)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708325125) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708325114) |
| 07.10.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247710020303) |
| 30.08.2024 | 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: 2247708454871) |
| 03.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707238306) |
| 20.01.2022 | 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: 2227700569424) |
| 28.07.2020 | 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: 2207706798924) |
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706743814) |
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706743803) |
| 24.07.2020 | 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: 2207706743627) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706733452) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706038813) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748793708) |
| 22.05.2015 | 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: 8157746877467) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746430352) |
| 19.02.2015 | 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: 2157746958257) |
| 29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747935482) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747808553) |
| 22.07.2014 | 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: 6147747687686) |
| 11.06.2014 | 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: 2147747514979) |
| 04.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690445928) |
| 04.06.2014 | 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: 2141690445917) |
| 15.04.2014 | 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: 2141690295800) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690243510) |
| 14.06.2006 | 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: 2061686102740) |
| 21.04.2006 | 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: 2061686065780) |
| 17.04.2006 | 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: 2061686061237) |
| 02.03.2006 | 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: 2061686014070) |
| 07.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686007392) |
| 03.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655006830) |
| 03.02.2006 | 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: 2061655006829) |
| 24.01.2006 | 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: 2061655004134) |
| 24.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655004123) |
| 29.12.2005 | 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: 2051622186790) |
| 28.02.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2051622021372) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621047994) |
| 06.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621002696) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602837937) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
8
Number of employees in 2022:
10
Number of employees in 2021:
7
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
88 866 000 rub.
Revenues for 2023:
61 626 000 rub.
Revenues for 2022:
55 792 000 rub.
Revenues for 2021:
57 600 000 rub.
Revenues for 2020:
33 928 000 rub.
Revenues for 2019:
28 008 000 rub.
Revenues for 2018:
23 015 000 rub.
Expenses for 2024:
80 246 000 rub.
Expenses for 2023:
53 638 000 rub.
Expenses for 2022:
46 744 000 rub.
Expenses for 2021:
51 050 000 rub.
Expenses for 2020:
31 526 000 rub.
Expenses for 2019:
20 110 000 rub.
Expenses for 2018:
18 800 000 rub.
Information about taxes and fees for 2023
Tax amount:1 603 755 rub.
Contributions amount:
1 543 931 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 543 931.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.02 rub.
The tax levied in connection with the application of the simplified taxation system:
1 603 755 rub.
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
No active or completed enforcement proceedings were found.