Status

active

Authorized capital

10 000 rub.

Revenues

17 788 000 rub.

Employees in 2024

5

General information

LLC "BALANS-SITI AUDIT TD"
Limited Liability Company "Balans-Siti Audit Td"

Legal address
423806, Respublika Tatarstan (Tatarstan), G Naberezhnye CHelny, ul Im Nizametdinova R.M., d. 23

INN and KPP (TIN and RRC)
1650135141, 165001001

OGRN (Primary State Register Number)
1051614258640

Authorized capital
10 000 rub.

Registration date
28.12.2005

Age of organization
19 years 11 months 10 days

City
Naberezhnye CHelny

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Minegolova Oksana Marsovna
from 25.07.2018
INN 165042110083

Founders (1)

Derbeneva Tatyana Danilovna
Share size: 10 000 rub. (100%)
INN 165001790320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.2 Accounting services activities

    find companies with this code...
  • Additional types of activity (18):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    58.19Other types of publishing activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    73.20.1Market research
    74.90.5Provision of consulting services in the field of ecology
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

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 (30)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602269720)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600699360)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600699359)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602057895)
05.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601587030)
11.01.2021 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: 2211600002546)
12.11.2020 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: 2201601440379)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601030530)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600258517)
10.08.2018 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: 6181690075264)
25.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690016315)
24.08.2017 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: 6171690587403)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690061966)
28.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650187973)
01.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650133963)
09.06.2015 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: 2151650123580)
23.10.2013 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: 2131650157285)
12.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650136660)
19.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650201418)
03.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650016455)
01.09.2009 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: 2091650126500)
16.07.2009 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: 2091650098990)
18.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650081774)
11.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650164727)
11.09.2007 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: 2071650164716)
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650172637)
11.03.2006 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: 2061650023829)
11.03.2006 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: 2061650020970)
17.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061650001081)
28.12.2005 Creation of a legal entity (GRN: 1051614258640)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
17 788 000 rub.

Revenues for 2023:
15 294 000 rub.

Revenues for 2022:
15 971 000 rub.

Revenues for 2021:
14 097 000 rub.

Revenues for 2020:
10 604 000 rub.

Revenues for 2019:
13 709 000 rub.

Revenues for 2018:
13 696 000 rub.

 

Expenses for 2024:
14 764 000 rub.

Expenses for 2023:
13 409 000 rub.

Expenses for 2022:
13 978 000 rub.

Expenses for 2021:
12 906 000 rub.

Expenses for 2020:
10 452 000 rub.

Expenses for 2019:
12 094 000 rub.

Expenses for 2018:
11 192 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
980 235 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
980 183.75 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
50.83 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.