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ZAO "AUDIT"
Brief Profile
liquidated 12/10/2014 Commercial
| TIN | 3128006562 |
| Region, city | Belgorod Oblast, Staryi Oskol address |
| Company Age (at the time of liquidation) | 17 years |
| Core Activity | no data available |
| Scale of Operation |
minimum
|
| Founders | no data available |
| Manager | Gorbacheva Tatiana Ivanovna (director) |
1 significant fact identified:
Negative: Termination of show.
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. ZAO "AUDIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "AUDIT"
TIN: 3128006562
KPP: 312801001
PSRN: 1023102364460
Location: 309502, Belgorod Oblast, Staryi Oskol, mkr. Koroleva, 1, kv.2
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "AUDIT" was registered in the Unified State Register of Legal Entities 29 years ago 13 June 1997.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti (inspection code – 3128).
Registration with the Pension Fund: registration number 041002001328 dated 16 July 1992.
Registration with the Social Insurance Fund: registration number 310322051831031 dated 1 January 2000.
Company's Activities
Legal Address
ZAO "AUDIT" is registered at 309502, Belgorod Oblast, Staryi Oskol, mkr. Koroleva, 1, kv.2. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "PSO" (liquidated 11/20/2018), OOO "FAKT" (liquidated 11/28/2018)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
The legal successor of ZAO "AUDIT": OOO "AUDIT"
ZAO "AUDIT" 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 6 November 2002 is director Gorbacheva Tatiana Ivanovna (TIN: 312800171250).
Entities Founded by Company
ZAO "AUDIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
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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