ZAO "FINAUDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
ZAO "FINAUDIT"
Zakrytoe Akcionernoe Obschestvo "Finaudit"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, D.1
INN and KPP (TIN and RRC)
3435032853, 343501001
OGRN (Primary State Register Number)
1033400000754
Authorized capital
—
Registration date
20.01.1997
Age of organization
28 years 7 months 27 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-03-16
GRN: 2163443230135
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINAUDIT"
OGRN: 1163443057964
INN: 3435124945
Date: 2016-03-16
GRN: 2163443230135
Head of Organization
Director
Popova Elena Vladimirovna
from 30.12.2012
INN 343508378810
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034016489
Registration date: 1997-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340835241034081
Registration date: 2000-02-24
Entries in the EGRUL (17)
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443230267) |
| 16.03.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2163443230135) |
| 31.12.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2143435119210) |
| 30.12.2012 | 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: 2123435090800) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113435118080) |
| 20.10.2010 | 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: 2103435100459) |
| 26.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093435026518) |
| 06.03.2009 | 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: 2093435021910) |
| 06.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093435021909) |
| 12.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083435045440) |
| 14.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063435047399) |
| 03.08.2005 | 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: 2053477011575) |
| 05.04.2005 | 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: 2053435030537) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400094660) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400094186) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033400000754) |
| 05.01.2003 | 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: 2033400000929) |
Contacts
Phones:
—
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:
—
Number of employees in 2019:
—
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 —
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.