Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2022

2

General information

LLC "DIOS - AUDIT"
Limited Liability Company "Dios - Audit"

Legal address
123298, g.Moskva, ul. Narodnogo Opolcheniya, D.42, K.1, 5

INN and KPP (TIN and RRC)
7734047414, 773401001

OGRN (Primary State Register Number)
1027739069159

Authorized capital
50 000 rub.

Registration date
14.11.1994

Age of organization
30 years 10 months 0 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

Director
Sagatovskaya Valeriya Valentinovna
from 14.02.2007
INN 773405753957

Founders (1)

Sagatovskaya Valeriya Valentinovna
Share size: 50 000 rub. (100%)
INN 773405753957

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (5):
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712630459)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712630305)
14.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706547527)
06.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237704720933)
06.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237704720922)
02.08.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227707209640)
04.10.2018 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: 6187749576470)
18.09.2016 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: 9167748623869)
09.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746693942)
09.02.2011 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: 2117746693910)
13.11.2007 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: 2077762388560)
14.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746248123)
24.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037734026350)
24.11.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
15.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739069159)

Contacts

Phones:
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E-mails:

Web-sites:
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Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
171 000 rub.

Revenues for 2018:
279 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
171 000 rub.

Expenses for 2018:
291 000 rub.

Information about taxes and fees for 2022

Tax amount:
201 rub.

Contributions amount:
52 056 rub.

The tax levied in connection with the application of the simplified taxation system:
201.89 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 823 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 017 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 216.09 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 183.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 104.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 681.09 rub.

Income tax:
penalty: 2.14 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 16.61 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 447.42 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.