Status

active

Authorized capital

10 000 rub.

Revenues

40 853 000 rub.

Employees in 2024

5

General information

LLC "BAN"
Limited Liability Company "Buhgalteriya Audit I Nalogi"
LIMITED LIABILITY COMPANY "ACCOUNTING AUDIT AND TAXES"
ACCOUNTING AUDIT AND TAXES" LLC

Legal address
117105, g.Moskva, ul. Nagatinskaya, d. 1, Str. 4, Et 1 Ofis 3

INN and KPP (TIN and RRC)
5001105301, 772401001

OGRN (Primary State Register Number)
1155001004102

Authorized capital
10 000 rub.

Registration date
06.10.2015

Age of organization
10 years 2 months 5 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.01.2025

Organization status

Current status:
active

Head of Organization

General director
YAremyuk Anastasiya Aleksandrovna
from 25.09.2023
INN 503150450216

Founders (1)

YAremyuk Anastasiya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 503150450216

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (7):
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (67)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701479297)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701479286)
23.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707096899)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712908101)
09.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709365408)
25.09.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708898436)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705881060)
15.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708621193)
25.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704494389)
26.11.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217710902990)
20.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707447384)
04.06.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217704576626)
18.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207706338761)
03.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705755178)
03.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705755101)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705754420)
02.03.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207701861453)
19.02.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207701457764)
28.01.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207700676951)
23.01.2020 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: 2207700589776)
15.01.2020 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: 2207700286517)
14.01.2020 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: 2207700234806)
10.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700073403)
10.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700073392)
10.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700072897)
05.10.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7197748510370)
02.08.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9197747997559)
08.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747921000)
18.02.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7197746097080)
11.02.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6197746649523)
04.02.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6197746230159)
27.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187750520094)
28.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187748858466)
27.07.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187748813212)
09.04.2018 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: 7187747427916)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747776016)
17.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748829065)
16.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748828240)
15.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748794943)
12.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748503388)
12.09.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177748503091)
05.09.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177748129498)
16.08.2017 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: 2177748186119)
27.07.2017 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: 9177747290811)
25.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747172121)
25.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747172110)
13.07.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747168216)
23.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053206843)
01.06.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175053179190)
01.06.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053179189)
02.05.2017 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: 2175053149863)
23.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053101507)
16.03.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175053094918)
16.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053094907)
05.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175053030040)
05.01.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175053030029)
26.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053735922)
24.11.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165053686862)
24.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165053686774)
01.09.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165001090032)
10.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001054106)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001105873)
25.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001099713)
15.10.2015 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: 2155001088251)
12.10.2015 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: 2155001087195)
06.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155001086711)
06.10.2015 Creation of a legal entity (GRN: 1155001004102)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
5

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
5

Number of employees in 2020:
20

Number of employees in 2019:
26

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
40 853 000 rub.

Revenues for 2023:
6 239 000 rub.

Revenues for 2022:
20 112 000 rub.

Revenues for 2021:
101 632 000 rub.

Revenues for 2020:
223 930 000 rub.

Revenues for 2019:
278 421 000 rub.

Revenues for 2018:
215 715 000 rub.

 

Expenses for 2024:
20 925 000 rub.

Expenses for 2023:
5 271 000 rub.

Expenses for 2022:
18 390 000 rub.

Expenses for 2021:
121 242 000 rub.

Expenses for 2020:
228 093 000 rub.

Expenses for 2019:
291 156 000 rub.

Expenses for 2018:
230 067 000 rub.

Information about taxes and fees for 2023

Tax amount:
85 142 rub.

Contributions amount:
56 579 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 566.80 rub.

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

Income tax:
82 642.37 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.