LLC "AK "INVEST-EKSPERTIZA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "AK "INVEST-EKSPERTIZA"
Limited Liability Company "Auditorskaya Kompaniya "Invest-Ekspertiza"
Legal address
125009, g.Moskva, Per. Nizhnii Kislovskii, d. 7, Str. 1, Etazh 3 Pomesch. II Komn. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
INN and KPP (TIN and RRC)
7701563396, 770401001
OGRN (Primary State Register Number)
1047796805473
Authorized capital
10 000 rub.
Registration date
22.10.2004
Age of organization
21 year 6 months 2 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-23
GRN: 2247708146497
Head of Organization
Director
Rzhevskaya Alisa Vladimirovna
from 02.03.2018
INN 770504852600
Founders (2)
Rzhevskaya Alisa Vladimirovna
Share size: 5 000 rub. (50%)
INN 770504852600
Minyailo Tatyana Antonovna
Share size: 5 000 rub. (50%)
INN 773300446388
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (6):
69.10 Legal activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103149244
Registration date: 2018-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702719177271
Registration date: 2004-10-26
Entries in the EGRUL (20)
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708152657) |
| 23.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247708146497) |
| 08.05.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704525429) |
| 25.10.2023 | 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: 2237710245738) |
| 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: 2207709830953) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746629171) |
| 26.01.2018 | 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: 6187746118610) |
| 25.01.2018 | 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: 6187746033216) |
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746930710) |
| 23.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746930700) |
| 23.01.2018 | 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: 2187746928048) |
| 25.10.2017 | 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: 8177748977376) |
| 18.09.2016 | 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: 9167748953231) |
| 27.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746407690) |
| 17.12.2009 | 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: 8097748528353) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748528298) |
| 21.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746599912) |
| 03.04.2006 | 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: 6067746589400) |
| 25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.10.2004 | Creation of a legal entity (GRN: 1047796805473) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
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:
—
Revenues for 2022:
325 000 rub.
Revenues for 2021:
456 000 rub.
Revenues for 2020:
1 416 000 rub.
Revenues for 2019:
2 477 000 rub.
Revenues for 2018:
4 266 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
292 000 rub.
Expenses for 2021:
431 000 rub.
Expenses for 2020:
1 199 000 rub.
Expenses for 2019:
878 000 rub.
Expenses for 2018:
962 000 rub.
Information about taxes and fees for 2023
Tax amount:15 099 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
15 099 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.