LLC "AUDITORSKAYA FIRMA RAF I KO"

Limited Liability Company "Auditorskaya Firma Raf I Ko"

Status

active

Authorized capital

10 000 rub.

Revenues

21 287 000 rub.

Employees in 2024

11

General information

LLC "AUDITORSKAYA FIRMA RAF I KO"
Limited Liability Company "Auditorskaya Firma Raf I Ko"

Legal address
127030, g.Moskva, Municipalnyi Okrug Tverskoi, ul Novoslobodskaya, d. 31, Str. 4, Etazh 2, Pom. VII

INN and KPP (TIN and RRC)
7708071611, 770701001

OGRN (Primary State Register Number)
1027739340639

Authorized capital
10 000 rub.

Registration date
22.02.1996

Age of organization
29 years 8 months 22 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kovalenko Elena Aleksandrovna
from 12.02.2007
INN 772900582302

Founders (2)

Kovalenko Elena Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772900582302

Abramova Margarita Vladislavovna
Share size: 5 000 rub. (50%)
INN 771600428315

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (7):
    66.29.1Activities of insurance actuaries
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    85.42.9Additional professional education activities, other, not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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 (23)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712527103)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712527092)
24.10.2022 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: 2227710074140)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709875204)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709875193)
19.10.2022 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: 2227709875171)
02.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705637984)
03.10.2018 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: 6187749111038)
12.04.2018 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: 7187747911894)
12.09.2016 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: 8167748983009)
02.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746596643)
02.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746596621)
02.02.2015 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: 2157746594685)
10.12.2009 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: 8097748176518)
16.06.2008 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: 2087756611314)
22.02.2007 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: 6077746603500)
22.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746603489)
22.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746150465)
03.04.2006 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: 6067746457399)
21.09.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047708040389)
10.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739340639)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
11

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
10

Number of employees in 2020:
10

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
21 287 000 rub.

Revenues for 2023:
20 537 000 rub.

Revenues for 2022:
18 271 000 rub.

Revenues for 2021:
18 082 000 rub.

Revenues for 2020:
17 826 000 rub.

Revenues for 2019:
21 165 000 rub.

Revenues for 2018:
15 587 000 rub.

 

Expenses for 2024:
19 611 000 rub.

Expenses for 2023:
18 739 000 rub.

Expenses for 2022:
15 437 000 rub.

Expenses for 2021:
14 291 000 rub.

Expenses for 2020:
13 877 000 rub.

Expenses for 2019:
15 322 000 rub.

Expenses for 2018:
13 919 000 rub.

Information about taxes and fees for 2023

Tax amount:
490 287 rub.

Contributions amount:
1 739 212 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 739 212.08 rub.

The tax levied in connection with the application of the simplified taxation system:
490 287 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now

OOO "TRANZITAVTO"
OOO "CENTRALNAYA TEC"
OOO "TEHNOLOGII RAZVITIYA EFFEKTIVNOSTI"
OOO "FOKSLAIN"
OOO "CENTR-M"
OOO "OSAGO 72"
"KOMPLEKT" OAO
OOO "SV-STROI"
OOO "INITO"
OOO "TRANSSERVISGRUPP"
OOO "TD MINIMARKET"
OOO "VP"
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMYSHLENNO-KOMMERCHESKOE PREDPRIYATIE "ARCH"
OOO "GLOBUS S"
OOO TD "TATYANIN DVOR"