LLC "AUDIT-INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AUDIT-INVEST"
Limited Liability Company "Audit-Invest"
Legal address
400107, Volgogradskaya Oblast, g. Volgograd, ul. Rionskaya, d. 11, kv. 102
INN and KPP (TIN and RRC)
3444263568, 344301001
OGRN (Primary State Register Number)
1173443006769
Authorized capital
10 000 rub.
Registration date
21.03.2017
Age of organization
8 years 6 months 12 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-09-29
GRN: 2253400808747
Head of Organization
Director
Fedorova Olga YUrevna
from 09.08.2024
INN 344315504394
Founders (1)
Maksimchuk Olga Ignatievna
Share size: 10 000 rub. (100%)
INN 344300068040
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (2):
69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1044045878
Registration date: 2022-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1044045878
Registration date: 2022-12-27
Entries in the EGRUL (20)
| 29.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400808857) |
| 29.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253400808747) |
| 28.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253400698880) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400303715) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400303704) |
| 09.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400204947) |
| 25.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243400161090) |
| 25.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243400161080) |
| 12.03.2024 | 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: 2243400062772) |
| 30.01.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2243400019344) |
| 31.01.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233400028849) |
| 09.01.2023 | 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: 2233400000194) |
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400683482) |
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400683471) |
| 27.12.2022 | 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: 2223400683460) |
| 26.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400272479) |
| 23.03.2017 | 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: 2173443197200) |
| 23.03.2017 | 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: 2173443196958) |
| 21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443189984) |
| 21.03.2017 | Creation of a legal entity (GRN: 1173443006769) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
390 000 rub.
Revenues for 2021:
683 000 rub.
Revenues for 2020:
1 312 000 rub.
Revenues for 2019:
1 148 000 rub.
Revenues for 2018:
488 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
428 000 rub.
Expenses for 2021:
669 000 rub.
Expenses for 2020:
745 000 rub.
Expenses for 2019:
749 000 rub.
Expenses for 2018:
279 000 rub.
Information about taxes and fees for 2023
Tax amount:9 250 rub.
Contributions amount:
412 rub.
NON-TAX INCOME administered by tax authorities:
400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
412.85 rub.
The tax levied in connection with the application of the simplified taxation system:
8 850 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.05 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...