LLC " AK " CESTRIS - AUDIT "
Status
active
Authorized capital
10 000 rub.
Revenues
2 592 000 rub.
Employees in 2024
1
General information
LLC " AK " CESTRIS - AUDIT "
Limited Liability Company " Auditorskaya Kompaniya " Centr Strategicheskih Issledovanii, Analiza I Audita "
Legal address
367003, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, D.31
INN and KPP (TIN and RRC)
0562021993, 057101001
OGRN (Primary State Register Number)
1020502522589
Authorized capital
10 000 rub.
Registration date
11.05.1995
Age of organization
30 years 4 months 15 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
active
Head of Organization
General director
Gadzhiev Gadzhi Ismailovich
from 06.12.2021
INN 056005565367
Founders (4)
Dibirova Raisat Magomedrasulovna
Share size: 3 500 rub. (35%)
INN 057201547334
Gadzhiev Gadzhi Ismailovich
Share size: 5 100 rub. (51%)
INN 056005565367
Dibirov Magomedarip Abdul-Nasirovich
Share size: 700 rub. (7%)
INN 057205599238
Dibirov Dibir Abdul-Nasirovich
Share size: 700 rub. (7%)
INN 055400941613
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (5):
68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1112593064
Registration date: 2022-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1112593064
Registration date: 1997-07-16
Entries in the EGRUL (26)
| 13.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250500792200) |
| 13.08.2025 | 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: 2250500791737) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500526000) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500525999) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500907184) |
| 21.04.2023 | 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: 2230500078840) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500007186) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500525640) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500525639) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500525628) |
| 17.01.2022 | 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: 2220500024622) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500221028) |
| 17.04.2020 | 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: 2200500171551) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571082712) |
| 18.11.2016 | 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: 6160571210190) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571522142) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571520404) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571019039) |
| 03.09.2012 | 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: 2120571013297) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571012395) |
| 18.02.2010 | 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: 2100561000736) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100561000725) |
| 19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070561012960) |
| 02.08.2006 | 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: 2060561013159) |
| 23.09.2002 | 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: 2020502522599) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502522589) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 592 000 rub.
Revenues for 2023:
1 822 000 rub.
Revenues for 2022:
5 551 000 rub.
Revenues for 2021:
4 829 000 rub.
Revenues for 2020:
5 833 000 rub.
Revenues for 2019:
9 427 000 rub.
Revenues for 2018:
5 047 000 rub.
Expenses for 2024:
2 736 000 rub.
Expenses for 2023:
3 253 000 rub.
Expenses for 2022:
10 512 000 rub.
Expenses for 2021:
13 938 000 rub.
Expenses for 2020:
4 693 000 rub.
Expenses for 2019:
1 336 000 rub.
Expenses for 2018:
1 104 000 rub.
Information about taxes and fees for 2023
Tax amount:34 909 rub.
Contributions amount:
53 545 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 545.38 rub.
The tax levied in connection with the application of the simplified taxation system:
34 909.41 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.