LLC "ALFA AUDIT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
54 608 000 rub.
Employees in 2023
9
General information
LLC "ALFA AUDIT"
Limited Liability Company "Alfa Audit"
Legal address
115432, g.Moskva, Pr-D 2-I YUzhnoportovyi, d. 13, kv. 60
INN and KPP (TIN and RRC)
7705517231, 772301001
OGRN (Primary State Register Number)
1147746924709
Authorized capital
10 000 rub.
Registration date
14.08.2014
Age of organization
11 years 0 months 27 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-31
GRN: 2257717969166
Head of Organization
Bankruptcy Trustee
Vlasov Valerii Igorevich
from 31.05.2025
INN 352505145040
Founders (1)
Petrenko Elena Anatolevna
Share size: 10 000 rub. (100%)
INN 772335419707
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (4):
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 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 31.05.2025 | Approval of the bankruptcy trustee (GRN: 2257717969177) |
| 31.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717969166) |
| 06.02.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257709464659) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703665844) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703665833) |
| 16.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711132668) |
| 16.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711132646) |
| 22.11.2021 | 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: 2217710691207) |
| 09.06.2021 | 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: 2217704814040) |
| 26.11.2020 | 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: 2207712734700) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709971863) |
| 24.04.2017 | 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: 9177746348628) |
| 22.02.2017 | 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: 6177746817638) |
| 21.02.2017 | 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: 6177746741023) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746515094) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746515072) |
| 16.02.2017 | 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: 6177746512828) |
| 02.11.2016 | 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: 9167749896052) |
| 21.09.2016 | 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: 2167749777501) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747066129) |
| 18.08.2014 | 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: 7147747556631) |
| 18.08.2014 | 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: 7147747554816) |
| 14.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747499970) |
| 14.08.2014 | Creation of a legal entity (GRN: 1147746924709) |
Employees
Number of employees in 2023:
9
Number of employees in 2022:
9
Number of employees in 2021:
7
Number of employees in 2020:
14
Number of employees in 2019:
14
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
54 608 000 rub.
Revenues for 2022:
64 889 000 rub.
Revenues for 2021:
98 769 000 rub.
Revenues for 2020:
88 953 000 rub.
Revenues for 2019:
84 711 000 rub.
Revenues for 2018:
50 543 000 rub.
Expenses for 2023:
50 920 000 rub.
Expenses for 2022:
60 457 000 rub.
Expenses for 2021:
91 943 000 rub.
Expenses for 2020:
82 903 000 rub.
Expenses for 2019:
78 948 000 rub.
Expenses for 2018:
47 043 000 rub.
Information about taxes and fees for 2022
Tax amount:1 213 416 rub.
Contributions amount:
656 542 rub.
The tax levied in connection with the application of the simplified taxation system:
1 213 416.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
146 725.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 249.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
467 567.56 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
Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...