Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

0

General information

LLC "EKSPERT-AUDIT"
Limited Liability Company "Ekspert-Audit"

Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Kuznechnaya, D.1, Ofis 320
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-11)

INN and KPP (TIN and RRC)
7725186450, 280101001

OGRN (Primary State Register Number)
1037739431553

Authorized capital
20 000 rub.

Registration date
22.02.2002

Age of organization
23 years 6 months 22 days

City
Blagoveschensk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.11.2024
(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: 2024-11-05
GRN: 2242800159050

Head of Organization

General director
Nikolaenko Arkadii Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-17)
from 28.08.2009
INN 280101238278

General director
CHaevcev Mihail Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-05)
from 23.04.2009
INN 753700328298

Founders (2)

Lapiguska Andrei Vasilevich
Share size: 12 000 rub. (60%)
INN 280105110720

Nikolaenko Arkadii Ivanovich
Share size: 8 000 rub. (40%)
INN 280101238278

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (19):
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.63Accreditation activities
    71.12.64State control (supervision) of compliance with the requirements of technical regulations
    71.2Technical testing, research, analysis and certification
    71.20.9Other technical control, testing and analysis activities
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001048532
Registration date: 2009-08-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 772802068528001
Registration date: 2010-06-29

Entries in the EGRUL (34)

05.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800159127)
05.11.2024 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: 2242800159050)
17.07.2024 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: 2242800102983)
04.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232800087353)
17.11.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222800750445)
01.11.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222800662720)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800662522)
26.10.2022 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: 2222800163012)
11.10.2022 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: 2222800152474)
05.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222800150000)
26.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212800119167)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800185840)
30.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801254614)
28.06.2016 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: 2162801204058)
05.07.2010 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: 2102801100070)
06.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801126450)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801094230)
22.08.2009 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: 2092801089819)
07.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801068963)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747928436)
05.08.2009 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: 7097747928425)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746636958)
24.04.2008 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: 9087746548640)
25.03.2008 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: 7087746676516)
25.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746676395)
30.11.2007 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: 2077763246878)
28.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763055984)
07.09.2005 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: 2057748139546)
07.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748139502)
23.04.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047725014368)
20.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725060130)
25.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725045136)
03.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739431553)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.