Status
Authorized capital
Revenues
Employees in 2024
LLC "AUDITORSKAYA KOMPANIYA "FINAUDIT"
Limited Liability Company "Auditorskaya Kompaniya "Finaudit"
Legal address
119991, g.Moskva, Pr-Kt Leninskii, D.6, Str.3
INN and KPP (TIN and RRC)
7737533892, 770601001
OGRN (Primary State Register Number)
5087746111503
Authorized capital
25 000 rub.
Registration date
15.09.2008
Age of organization
17 years 7 months 1 day
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-10-06
GRN: 2113328101621
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARIBOR"
OGRN: 1113328004569
INN: 3328475850
Date: 2011-10-06
GRN: 2113328101621
General director
CHernysheva Anzhelika Vladimirovna
from 06.06.2011
INN 772814329708
Borodina YAna Evgenevna
Share size: 15 000 rub. (60%)
INN 771522519121
CHernysheva Anzhelika Vladimirovna
Share size: 10 000 rub. (40%)
INN 772814329708
| 74.12.2 | Auditing activities
find companies with this code... |
| 70.31.22 | Provision of intermediary services in the assessment of non-residential real estate |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13.1 | Market research |
| 74.13.2 | Public opinion research activities |
| 74.14 | Consulting on business and management issues |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109037178
Registration date: 2010-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004248977201
Registration date: 2008-09-16
| 06.10.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2113328101621) |
| 24.06.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2113328048931) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746136279) |
| 24.05.2010 | 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: 6107747216692) |
| 20.05.2010 | 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: 6107747087123) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746879080) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746879079) |
| 03.03.2010 | 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: 7107746879068) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746878991) |
| 22.12.2009 | 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: 8097748736814) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748772185) |
| 29.06.2009 | 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: 6097747582498) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747582487) |
| 04.03.2009 | 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: 6097746982657) |
| 04.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746982646) |
| 17.09.2008 | 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: 2087761766882) |
| 17.09.2008 | 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: 2087761749315) |
| 15.09.2008 | Creation of a legal entity (GRN: 5087746111503) |
| 15.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761657476) |
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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.