LLC "AUDIT-EKSPERT"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "AUDIT-EKSPERT"
Limited Liability Company "Audit-Ekspert"
Legal address
000000, Krasnodarskii Krai, R-N Temryukskii, ul. Nosova, D.61
INN and KPP (TIN and RRC)
2457068499, 235201001
OGRN (Primary State Register Number)
1092457001450
Authorized capital
25 000 rub.
Registration date
08.07.2009
Age of organization
16 years 10 months 3 days
City
Temryukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-02
GRN: 8162375979461
Head of Organization
Director
Kucherov Dmitrii Viktorovich
from 05.03.2010
INN 235208930062
Founders (2)
Kucherov Dmitrii Viktorovich
Share size: 15 000 rub. (60%)
INN 235208930062
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
47.19 Other retail trade in non-specialized stores 63.11.1 Activities related to the creation and use of databases and information resources 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055026852
Registration date: 2010-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 241410562023061
Registration date: 2010-06-21
Entries in the EGRUL (25)
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8162375979835) |
| 02.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8162375979461) |
| 12.11.2016 | 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: 2162352086631) |
| 11.11.2016 | 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: 2162352086620) |
| 29.07.2016 | 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: 2162352071430) |
| 19.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162352070681) |
| 18.01.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2162352050375) |
| 25.12.2015 | 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: 2152352050079) |
| 06.08.2010 | 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: 2102352018052) |
| 07.07.2010 | 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: 2102352016150) |
| 05.07.2010 | 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: 2102352015764) |
| 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: 2102352013630) |
| 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: 2102352013620) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102352011914) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102457014493) |
| 22.04.2010 | 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: 2102457014460) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102457014450) |
| 26.03.2010 | 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: 2102457011259) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102457011248) |
| 05.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102457008267) |
| 19.01.2010 | 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: 2102457001326) |
| 02.10.2009 | 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: 2092457026979) |
| 09.09.2009 | 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: 2092457024592) |
| 08.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092457019598) |
| 08.07.2009 | Creation of a legal entity (GRN: 1092457001450) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.