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OOO "AUDIT ALIANS KONSALTING"
Brief Profile
liquidated 01/22/2021 Commercial
| TIN | 2311028877 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 25 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Activities for the provision of services in the field of accounting, financial auditing, tax consulting |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | |
| Founder | Markova Natalia Nikolaevna () |
| Manager | Markov Andrei Vladimirovich (director) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "AUDIT ALIANS KONSALTING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDIT ALIANS KONSALTING"
TIN: 2311028877
KPP: 231001001
PSRN: 1022301608229
Location: 350000, Krasnodar Krai, Krasnodar, ul. Krasnaia, 154
Line of business: Activities for the provision of services in the field of accounting, financial auditing, tax consulting (OKVED code 69.20)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AUDIT ALIANS KONSALTING" was registered in the Unified State Register of Legal Entities 31 years ago 31 March 1995.
The average age of liquidated legal entities for the type of activity 69.20 "Activities for the provision of services in the field of accounting, financial auditing, tax consulting" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru (inspection code – 2310).
Registration with the Pension Fund: registration number 033015014325 dated 30 January 2003.
Registration with the Social Insurance Fund: registration number 230200524523021 dated 21 November 2002.
Company's Activities
The main activity of the organization is "Activities for the provision of services in the field of accounting, financial auditing, tax consulting" (OKVED2 code 69.20).
Additionally, the organization listed the following activities:
| 68.31.11 | Intermediary services in the sale and purchase of residential real estate for a fee or on a contractual basis |
| 68.31.12 | Intermediary services in the sale and purchase of non-residential real estate for a fee or on a contractual basis |
Legal Address
OOO "AUDIT ALIANS KONSALTING" is registered at 350000, Krasnodar Krai, Krasnodar, ul. Krasnaia, 154. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 35 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "AUDIT ALIANS KONSALTING" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Markova Natalia Nikolaevna (TIN: 230900978679) | 02/14/2005 |
The legal successor of OOO "AUDIT ALIANS KONSALTING": OOO "AUDIT ALIANS" (liquidated 01/30/2023)
OOO "AUDIT ALIANS KONSALTING" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 April 2013 is director Markov Andrei Vladimirovich (TIN: 230906208154).
Entities Founded by Company
OOO "AUDIT ALIANS KONSALTING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO "AUDIT ALIANS KONSALTING" was .
Company Finance
The Authorized capital of OOO "AUDIT ALIANS KONSALTING" is 12.3 thousand RUB.
The net assets of OOO "AUDIT ALIANS KONSALTING" as of 12/31/2019 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Value added tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Income tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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