LLC AUDITORSKAYA FIRMA "TRAST-AUDIT"
Status
liquidated
Authorized capital
15 625 rub.
Revenues
—
Employees in 2019
3
General information
LLC AUDITORSKAYA FIRMA "TRAST-AUDIT"
Limited Liability Company Auditorskaya Firma "Trast-Audit"
Legal address
192289, g.Sankt-Peterburg, ul. Malaya Balkanskaya, d. 60, k. 1 Liter A, kv. 319
INN and KPP (TIN and RRC)
7817032059, 781601001
OGRN (Primary State Register Number)
1027808750573
Authorized capital
15 625 rub.
Registration date
21.07.1998
Age of organization
27 years 8 months 10 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-21
GRN: 2207804032038
Head of Organization
Head of the Liquidation Commission
Agapov Nikolai Nikolaevich
from 23.04.2020
INN 781614983548
Founders (3)
Akimova Nina Akimovna
Share size: 10 000 rub. (64%)
INN 781600166257
Agapov Nikolai Nikolaevich
Share size: 2 812.50 rub. (18%)
INN 781614983548
Makeeva Galina Matveevna
Share size: 2 812.50 rub. (18%)
INN 471602174587
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (4):
63.11 Data processing activities, provision of information placement services and related activities 69.10 Legal activities 69.20.2 Accounting services activities 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015110843
Registration date: 2020-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782900079078151
Registration date: 2020-01-23
Entries in the EGRUL (28)
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804032071) |
| 21.08.2020 | Liquidation of a legal entity (GRN: 2207804032038) |
| 06.08.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207803800598) |
| 23.04.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207802163369) |
| 12.02.2020 | 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: 2207800840652) |
| 12.02.2020 | 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: 2207800837385) |
| 04.02.2020 | 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: 2207800633544) |
| 29.01.2020 | 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: 2207800503744) |
| 27.01.2020 | 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: 2207800450515) |
| 22.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800333761) |
| 22.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800333740) |
| 22.01.2020 | 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: 2207800333190) |
| 09.04.2019 | 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: 9197847002510) |
| 06.04.2019 | 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: 7197847659926) |
| 31.05.2016 | 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: 6167847931795) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848203460) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847957070) |
| 15.03.2012 | 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: 2127847957060) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847857840) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847198675) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847405966) |
| 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: 8097847333390) |
| 30.08.2007 | 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: 9077847055343) |
| 30.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847055321) |
| 01.06.2006 | 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: 7067847556320) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847690744) |
| 15.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057812389810) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027808750573) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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:
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
49 000 rub.
Revenues for 2018:
390 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
46 000 rub.
Expenses for 2018:
363 000 rub.
Information about taxes and fees for 2021
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.