Status

active

Authorized capital

60 000 rub.

Revenues

38 012 000 rub.

Employees in 2023

10

General information

LLC AK "HOLD-INVEST-AUDIT"
Limited Liability Company Auditorskaya Kompaniya "Hold-Invest-Audit"

Legal address
117452, g.Moskva, B-R CHernomorskii, d. 17, k. 1, E 5 Pom III K 5 Of 10

INN and KPP (TIN and RRC)
7727398186, 772701001

OGRN (Primary State Register Number)
1187746939160

Authorized capital
60 000 rub.

Registration date
15.11.2018

Age of organization
6 years 9 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO AUDITORSKAYA KOMPANIYA "HOLD-INVEST-AUDIT"
OGRN: 1027739150328
INN: 7709034316
Date: 2018-11-15
GRN: 1187746939160

Head of Organization

General director
Maidanchik Aleksandr Borisovich
from 14.02.2022
INN 771400228206

Founders (2)

Maidanchik Aleksandr Borisovich
Share size: 30 000 rub. (50%)
INN 771400228206

Maidanchik Marina Igorevna
Share size: 30 000 rub. (50%)
INN 771400228372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (17):
    63.11Data processing activities, provision of information placement services and related activities
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.19.4Research and development in the field of information security
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (14)

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: 2257703775635)
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: 2257703775624)
14.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712400198)
10.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237712245604)
09.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237712243701)
09.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237712243514)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702339170)
30.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709235961)
06.04.2022 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: 2227703047064)
14.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701269960)
20.11.2018 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: 9187749437537)
19.11.2018 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: 9187749401700)
15.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749322610)
15.11.2018 Creation of a legal entity through reorganization in the form of transformation (GRN: 1187746939160)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
10

Number of employees in 2022:
19

Number of employees in 2021:
25

Number of employees in 2020:
27

Number of employees in 2019:
27

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
38 012 000 rub.

Revenues for 2022:
35 213 000 rub.

Revenues for 2021:
37 362 000 rub.

Revenues for 2020:
41 469 000 rub.

Revenues for 2019:
49 154 000 rub.

Revenues for 2018:
5 089 000 rub.

 

Expenses for 2023:
36 644 000 rub.

Expenses for 2022:
34 683 000 rub.

Expenses for 2021:
36 339 000 rub.

Expenses for 2020:
41 244 000 rub.

Expenses for 2019:
47 478 000 rub.

Expenses for 2018:
4 833 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 728 653 rub.

Contributions amount:
2 140 720 rub.

Value added tax:
1 451 878.77 rub.

Income tax:
276 775.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
525 541.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
71 297.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 543 881.92 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2018

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.