LLC "AK "EKSPERTFINAUDIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AK "EKSPERTFINAUDIT"
Limited Liability Company "Auditorskaya Kompaniya "Ekspertfinaudit"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, d. 34, Ofis 6
INN and KPP (TIN and RRC)
3442063080, 343501001
OGRN (Primary State Register Number)
1023402639369
Authorized capital
10 000 rub.
Registration date
03.06.2002
Age of organization
23 years 11 months 15 days
City
Volzhskii
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-02-26
GRN: 2263400040671
Head of Organization
General director
Kuznecov Aleksandr Nikolaevich
from 06.04.2018
INN 343500186352
Founders (1)
Kuznecov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 343500186352
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (10):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 71.20.9 Other technical control, testing and analysis activities 74.90.2 Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance 74.90.21 Activities aimed at establishing the market or other value of individual material objects (things) 74.90.22 Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
type (movable or immovable, including enterprises)74.90.23 Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
property74.90.24 Activities aimed at establishing the market or other value of claims, obligations (debts)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1091139962
Registration date: 2017-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1091139962
Registration date: 2017-10-03
Entries in the EGRUL (28)
| 26.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263400040781) |
| 26.02.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2263400040671) |
| 05.11.2025 | 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: 2253400837842) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400501143) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400501132) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400612708) |
| 06.04.2018 | 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: 2183443168885) |
| 18.10.2017 | 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: 2173443578625) |
| 09.10.2017 | 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: 2173443560134) |
| 05.10.2017 | 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: 2173443554800) |
| 05.10.2017 | 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: 2173443554623) |
| 03.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443548980) |
| 03.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443548970) |
| 02.10.2017 | 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: 2173443548309) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443487193) |
| 16.11.2016 | 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: 2163443925104) |
| 10.06.2016 | 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: 2163443473884) |
| 15.04.2014 | 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: 2143443198468) |
| 12.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113459154037) |
| 11.01.2010 | 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: 2103459001402) |
| 20.01.2007 | 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: 2073459021975) |
| 20.01.2007 | 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: 2073459021964) |
| 06.07.2005 | 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: 2053477246887) |
| 08.04.2005 | 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: 2053459041194) |
| 08.04.2005 | 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: 2053459041183) |
| 20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053459006093) |
| 19.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053459005455) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402639369) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
425 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 000 rub.
Expenses for 2018:
290 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 1 262.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 375 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 completed enforcement proceedings. More...