LLC AK "KUBANFINEKSPERT"
Status
active
Authorized capital
10 000 rub.
Revenues
5 780 000 rub.
Employees in 2023
6
General information
LLC AK "KUBANFINEKSPERT"
Limited Liability Company Auditorskaya Kompaniya "Kubanfinekspert"
Legal address
350040, Krasnodarskii Krai, g. Krasnodar, ul. Kim, D.155, 2-3
INN and KPP (TIN and RRC)
2310090865, 230901001
OGRN (Primary State Register Number)
1042305687467
Authorized capital
10 000 rub.
Registration date
27.02.2004
Age of organization
21 year 6 months 16 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
General director
Tlehurai Valentina Nikolaevna
from 22.10.2018
INN 230900181812
Founders (3)
Nikitina Diana Aleksandrovna
Share size: 800 rub. (8%)
INN 231103285080
Vorona Tatyana Vasilevna
Share size: 800 rub. (8%)
INN 231101988023
Tlehurai Valentina Nikolaevna
Share size: 8 400 rub. (84%)
INN 230900181812
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (1):
69.20.2 Accounting services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
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)
| 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: 2252300761887) |
| 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: 2252300761876) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301892030) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301892020) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301892019) |
| 04.02.2022 | 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: 2222300145967) |
| 22.10.2018 | 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: 6182375879757) |
| 30.09.2016 | 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: 6162375866482) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309011086) |
| 16.04.2010 | 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: 2102309065747) |
| 23.03.2010 | 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: 2102309038489) |
| 16.02.2010 | 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: 2102309018403) |
| 16.02.2010 | 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: 2102309018117) |
| 19.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102309003070) |
| 16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308024543) |
| 16.04.2009 | 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: 2092308024532) |
| 17.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308012480) |
| 17.03.2006 | 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: 2062308012479) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308011050) |
| 02.02.2006 | 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: 2062308004031) |
| 07.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305764751) |
| 07.11.2005 | 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: 2052305764740) |
| 21.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.02.2004 | Creation of a legal entity (GRN: 1042305687467) |
Employees
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
5 780 000 rub.
Revenues for 2022:
7 190 000 rub.
Revenues for 2021:
8 213 000 rub.
Revenues for 2020:
6 297 000 rub.
Revenues for 2019:
6 295 000 rub.
Revenues for 2018:
6 285 000 rub.
Expenses for 2023:
5 824 000 rub.
Expenses for 2022:
6 956 000 rub.
Expenses for 2021:
7 221 000 rub.
Expenses for 2020:
5 999 000 rub.
Expenses for 2019:
6 346 000 rub.
Expenses for 2018:
5 825 000 rub.
Information about taxes and fees for 2022
Tax amount:366 827 rub.
Contributions amount:
485 539 rub.
The tax levied in connection with the application of the simplified taxation system:
366 827 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
83 756.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
40 483.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
361 300.72 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.