LLC "AF "DTB-AUDIT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AF "DTB-AUDIT"
Limited Liability Company "Auditorskaya Firma "Dtb-Audit"
Legal address
127410, g.Moskva, Pr-D CHerskogo, d. 15, kv. 155
INN and KPP (TIN and RRC)
7714701117, 771501001
OGRN (Primary State Register Number)
5077746989030
Authorized capital
20 000 rub.
Registration date
28.06.2007
Age of organization
18 years 9 months 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-04-23
GRN: 2257716364960
Head of Organization
General director
Semakina Elena Leonidovna
from 28.12.2023
INN 771506049542
Founders (1)
Semakina Elena Leonidovna
Share size: 20 000 rub. (100%)
INN 771506049542
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (3):
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.2 Accounting services activities 70.22 Consulting on business and management issues
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1074635911
Registration date: 2018-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1074635911
Registration date: 2007-06-29
Entries in the EGRUL (20)
| 23.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716365476) |
| 23.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257716364960) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711252082) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711252071) |
| 15.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257702071504) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713092406) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713092395) |
| 28.12.2023 | 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: 2237713012513) |
| 02.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713907375) |
| 22.03.2018 | 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: 2187747884718) |
| 21.03.2018 | 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: 2187747806233) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749887374) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749887363) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749886296) |
| 24.12.2014 | 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: 7147748156153) |
| 27.11.2009 | 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: 7097748545250) |
| 02.07.2007 | 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: 2077757432443) |
| 02.07.2007 | 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: 2077757427251) |
| 28.06.2007 | Creation of a legal entity (GRN: 5077746989030) |
| 28.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757351395) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
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:
—
Revenues for 2023:
46 000 rub.
Revenues for 2022:
2 080 000 rub.
Revenues for 2021:
2 075 000 rub.
Revenues for 2020:
2 647 000 rub.
Revenues for 2019:
1 344 000 rub.
Revenues for 2018:
920 000 rub.
Expenses for 2024:
—
Expenses for 2023:
484 000 rub.
Expenses for 2022:
1 817 000 rub.
Expenses for 2021:
1 832 000 rub.
Expenses for 2020:
2 142 000 rub.
Expenses for 2019:
1 080 000 rub.
Expenses for 2018:
741 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 176.88 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.