LLC "LIGAL AUDIT"
Status
active
Authorized capital
10 000 rub.
Revenues
694 000 rub.
Employees in 2024
1
General information
LLC "LIGAL AUDIT"
Limited Liability Company "Ligal Audit"
Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, d. 37, k. 1, Etazh 1, Pomesch. X
INN and KPP (TIN and RRC)
7709831368, 772901001
OGRN (Primary State Register Number)
1097746331517
Authorized capital
10 000 rub.
Registration date
04.06.2009
Age of organization
16 years 9 months 26 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Dorozhkin Ilya Vladislavovich
from 07.09.2021
INN 501804306114
Founders (3)
Trenev Vasilii Nikolaevich
Share size: 2 250 rub.
INN 771909468419
Dorohin Vladimir Vasilevich
Share size: 5 250 rub.
INN 500100264650
Cuckih Evgenii Vladimirovich
Share size: 2 500 rub.
INN 366505981169
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (9):
63.11.1 Activities related to the creation and use of databases and information resources 66.21 Risk and damage assessment 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 72.20 Scientific research and development in the field of social sciences and humanities 73.20.1 Market research
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1012456792
Registration date: 2019-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1012456792
Registration date: 2017-06-30
Entries in the EGRUL (23)
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713962868) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713962835) |
| 28.02.2023 | 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: 2237701792414) |
| 20.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700508703) |
| 27.12.2022 | 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: 2227714847083) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711092288) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711092277) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709510610) |
| 07.09.2021 | 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: 2217708068884) |
| 08.11.2019 | 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: 8197748697677) |
| 07.11.2019 | 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: 8197748659860) |
| 05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748548594) |
| 05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748548583) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748546450) |
| 11.06.2019 | 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: 7197747551632) |
| 19.09.2018 | 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: 2187749278385) |
| 11.07.2017 | 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: 7177747758049) |
| 18.11.2014 | 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: 2147748812891) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747979230) |
| 09.06.2009 | 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: 2097747780656) |
| 09.06.2009 | 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: 2097747776344) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747615062) |
| 04.06.2009 | Creation of a legal entity (GRN: 1097746331517) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
10
Number of employees in 2020:
15
Number of employees in 2019:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
694 000 rub.
Revenues for 2023:
694 000 rub.
Revenues for 2022:
683 000 rub.
Revenues for 2021:
15 862 000 rub.
Revenues for 2020:
23 240 000 rub.
Revenues for 2019:
22 918 000 rub.
Revenues for 2018:
21 571 000 rub.
Expenses for 2024:
431 000 rub.
Expenses for 2023:
424 000 rub.
Expenses for 2022:
570 000 rub.
Expenses for 2021:
24 466 000 rub.
Expenses for 2020:
18 495 000 rub.
Expenses for 2019:
18 622 000 rub.
Expenses for 2018:
17 109 000 rub.
Information about taxes and fees for 2023
Tax amount:38 920 rub.
Contributions amount:
37 831 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 831.90 rub.
The tax levied in connection with the application of the simplified taxation system:
38 920 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.