OOO "FINEKSPERTIZA-AUDIT"

(profile #2130029364of 07/28/2026 (current as of 11/13/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINEKSPERTIZA-AUDIT"
TIN 2130029364
Region, city Chuvash Republic - Chuvashia, Cheboksary address
Company Age 19 years (for comparison: the industry average is 11 years)
Core Activity Activities for the provision of services in the field of accounting, financial auditing, tax consulting
Scale of Operation
noticeable
Revenue and its change over the year

5 million RUB in 2025 (-33.3%)
Number of employees and its change over the year 3 people
Founders
  1. Filippova Nataliia Borisovna ()
  2. Soloveva Svetlana Ivanovna ()
2 more
Manager Ivanov Vladimir Nikolaevich (director)

11 significant facts identified:

Negative: Sales profitability show.

Need attention:

show 5 more

Positive facts:

show 3 more

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "FINEKSPERTIZA-AUDIT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINEKSPERTIZA-AUDIT"

TIN: 2130029364

KPP: 213001001

PSRN: 1072130017442

Location: 428034, Chuvash Republic - Chuvashia, Cheboksary, pr-kt Moskovskii, 17 korp. 1, pomeshch. 15

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, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "FINEKSPERTIZA-AUDIT" was registered in the Unified State Register of Legal Entities 19 years ago 19 October 2007.
The average age of 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 11 years. This organization has been in business longer.
It should also be noted that the organization changed its name, until 07/28/2026 it was called .

The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Chuvashskoi Respublike (inspection code – 2100). The tax authority before 08/30/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Cheboksary (code 2130).

Registration with the Social Fund of Russia: registration number 1065587295 dated 26 October 2007. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Chuvashskoi Respublike.

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).

Before 07/28/2026, the main activity of the organization was listed as . Before 07/26/2018, the main activity of the organization was listed as .

Additionally, the organization listed the following activities:

69.10 Activities in the field of law
73.20 Market research and public opinion polling
82.99 Other business support service activities not elsewhere classified

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO "FINEKSPERTIZA-AUDIT" is registered at 428034, Chuvash Republic - Chuvashia, Cheboksary, pr-kt Moskovskii, 17 korp. 1, pomeshch. 15. (show on a map)

The following organizations are also registered at this address:

  2. OOO "UK AKG "ETALON"
show 2 organizations more

The tax authority may consider such an address as the address of mass registration of legal entities.

Owners, Founders of the Entity

The founders of OOO "FINEKSPERTIZA-AUDIT" are

Founders (participants) Share Nominal value From which date
Filippova Nataliia Borisovna (TIN: 212902702331) 05/08/2026
Soloveva Svetlana Ivanovna (TIN: 212902081540) 06/04/2026
show 2 more

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
09/29/2015 01/30/2025
Solovev Iurii Aleksandrovich (TIN: 212901802830) 01/30/2025 05/08/2026

Subject to the entire chain of the current founders, the list of OOO "FINEKSPERTIZA-AUDIT" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
Soloveva Svetlana Ivanovna
show 3 more

The legal predecessor of OOO "FINEKSPERTIZA-AUDIT": OOO "AUDITORSKAIA KOMPANIIA "ETALON"

OOO "FINEKSPERTIZA-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 7 July 2026 is director Ivanov Vladimir Nikolaevich (TIN: 212912046424).

Previously the organization was managed by:

  1. (director from 02/07/2022 until 07/07/2026*)
  2. (director from 01/21/2014 until 02/07/2022*)

Entities Founded by Company

OOO "FINEKSPERTIZA-AUDIT" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2025, the average number of employees of OOO "FINEKSPERTIZA-AUDIT" was 3 people. This is 1 people less than in 2024.

Company Finance

The Authorized capital of OOO "FINEKSPERTIZA-AUDIT" is 24 thousand RUB.

Until 07/28/2026 the authorized capital was 12 thousand RUB.

In 2025, the organization received the revenue of 5 million RUB, which is 2.5 million RUB, or by 33.3%, less than a year ago.

As of December 31, 2025, the organization's total assets were 1.4 million RUB This is 821 thousand RUB (by 36.9%) less than a year earlier.

The net assets of OOO "FINEKSPERTIZA-AUDIT" as of 12/31/2025 totaled RUB.

The OOO "FINEKSPERTIZA-AUDIT"’s operation in 2025 resulted in the loss of 47 thousand RUB. At the same time, 816 thousand RUB profit was made in 2024
Sales profitability of the organization for 2025 (1.1%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, is significantly below the profitability set by the tax service for this industry (10.9%).
Return on assets before tax of OOO "FINEKSPERTIZA-AUDIT" for 2025 (5.2%) exceeds the FTS profitability (5.0%).

Information about the organization’s special tax regimes:

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2025

The tax levied in connection with the application of the simplified taxation systemshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Penalty amountsshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

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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