Status
Authorized capital
Revenues
Employees in 2023
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
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
General director
Maidanchik Aleksandr Borisovich
from 14.02.2022
INN 771400228206
Maidanchik Aleksandr Borisovich
Share size: 30 000 rub. (50%)
INN 771400228206
Maidanchik Marina Igorevna
Share size: 30 000 rub. (50%)
INN 771400228372
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
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63.11 | Data processing activities, provision of information placement services and related activities |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
72.19 | Scientific research and development in the field of natural and technical sciences other |
72.19.4 | Research and development in the field of information security |
72.20 | Scientific research and development in the field of social sciences and humanities |
73.20 | Market research and public opinion research |
74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
74.90.21 | Activities aimed at establishing the market or other value of individual material objects (things) |
74.90.22 | Activities 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) |
74.90.23 | Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property |
74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
74.90.25 | Activities aimed at establishing the market or other value of works, services, information |
74.90.26 | Activities 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 |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
small business from 10.12.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.