Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST AUDIT"
Limited Liability Company "Invest Audit"
Legal address
117485, g.Moskva, ul. Profsoyuznaya, d. 102/47, Pomeschenie 19 P
INN and KPP (TIN and RRC)
7702737479, 772801001
OGRN (Primary State Register Number)
1107746601027
Authorized capital
10 000 rub.
Registration date
29.07.2010
Age of organization
15 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-21
GRN: 9187747846992
General director
Frolov Evgenii Aleksandrovich
from 20.12.2011
INN 580501209103
Frolov Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 580501209103
| 69.20.1 | Financial audit activities
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 85.23 | Training of highly qualified personnel |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703014538
Registration date: 2014-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302002677031
Registration date: 2010-07-30
| 21.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747878848) |
| 21.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747846992) |
| 26.01.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187746103462) |
| 18.08.2014 | 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: 7147747560954) |
| 18.08.2014 | 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: 7147747556939) |
| 12.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747405458) |
| 12.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747405447) |
| 12.08.2014 | 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: 7147747405436) |
| 09.01.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2147746009651) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747584995) |
| 28.06.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137747491297) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747377464) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747882861) |
| 03.08.2010 | 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: 9107747734129) |
| 01.08.2010 | 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: 9107747674465) |
| 29.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747592515) |
| 29.07.2010 | Creation of a legal entity (GRN: 1107746601027) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.