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OOO "AUDIT ALIANS"
Brief Profile
liquidated 01/30/2023 Commercial
| TIN | 2311038459 |
| Region, city | Krasnodar Krai, Krasnodar address |
| Company Age (at the time of liquidation) | 20 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Financial audit activities |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | |
| Founder | Zagnoiko Liubov Valerevna () |
| Manager | Mikhailov Evgenii Iurevich (general manager) |
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" 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"
TIN: 2311038459
KPP: 231001001
PSRN: 1022301810300
Location: 350015, Krasnodar Krai, Krasnodar, ul. Krasnaia, 154, of. 203
Line of business: Financial audit activities (OKVED code 69.20.1)
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" was registered in the Unified State Register of Legal Entities 24 years ago 20 September 2002.
The average age of liquidated legal entities for the type of activity 69.20.1 "Financial audit activities" is 12 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 033015023885 dated 3 November 2006.
Registration with the Social Insurance Fund: registration number 230400049323021 dated 19 September 2006.
Company's Activities
The main activity of the organization is "Financial audit activities" (OKVED2 code 69.20.1).
Legal Address
OOO "AUDIT ALIANS" is registered at 350015, Krasnodar Krai, Krasnodar, ul. Krasnaia, 154, of. 203. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "AUDIT ALIANS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Zagnoiko Liubov Valerevna (TIN: 760902771200) | 10/12/2022 |
The legal predecessor of OOO "AUDIT ALIANS": OOO "AUDIT ALIANS KONSALTING" (liquidated 01/22/2021)
The legal successor of OOO "AUDIT ALIANS": OOO "RNK AUDIT"
OOO "AUDIT ALIANS" 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 25 November 2022 is general manager Mikhailov Evgenii Iurevich (TIN: 760502536762).
Also Mikhailov Evgenii Iurevich is a founder of 2 organizations:
Entities Founded by Company
OOO "AUDIT ALIANS" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO "AUDIT ALIANS" was .
Company Finance
The Authorized capital of OOO "AUDIT ALIANS" is 22.3 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| Penalty amounts | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Transport tax | 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 |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Income tax | show |
| Value added 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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