General information

LLC CAI "FIP"
Limited Liability Company "Centr Auditorskih Issledovanii "Finansy I Pravo"

Legal address
302028, Orlovskaya oblast, g. Orel, ul. Saltykova-SHedrina, D.36, Kv.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-16)

INN and KPP (TIN and RRC)
5753203859, 575301001

OGRN (Primary State Register Number)
1145749008888

Authorized capital
16 000 rub.

Registration date
29.09.2014

Age of organization
11 years 0 months 22 days

City
Orel

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-19
GRN: 2195749171935

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "CENTR AUDITORSKIH ISSLEDOVANII "FINANSY I PRAVO"
OGRN: 1025700835038
INN: 5753028050
Date: 2014-09-29
GRN: 1145749008888

Head of Organization

Director
Mutrakov Pavel Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-31)
from 11.04.2018
INN 575100681456

Founders (2)

Mutrakova Svetlana Viktorovna
Share size: 4 000 rub. (25%)
INN 575208511153

Mutrakov Pavel Evgenevich
Share size: 12 000 rub. (75%)
INN 575100681456

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.1

  Financial audit activities find companies with this code...

• Additional types of activity (12):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Sovetskii raion)
Pension Fund code: 067022
Pension Fund registration number: 067022105766
Registration date: 2014-10-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001973357001
Registration date: 2014-10-01

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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