LLC "DENISOV-AUDIT"

Limited Liability Company "Denisov-Audit"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "DENISOV-AUDIT"
Limited Liability Company "Denisov-Audit"

Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Dolomanovskii, D.59/66

INN and KPP (TIN and RRC)
6164270889, 616401001

OGRN (Primary State Register Number)
1076164013892

Authorized capital
10 000 rub.

Registration date
12.10.2007

Age of organization
18 years 3 months 6 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
active

Head of Organization

General director
Denisov Anton Vyacheslavovich
from 02.06.2021
INN 230600436883

Founders (1)

Denisov Anton Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 230600436883

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 (6):
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    78.10The activities of recruitment agencies
    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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

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 (23)

27.02.2025 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2256101371656)
13.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256101252614)
13.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2256101252603)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246100814529)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246100814518)
19.09.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2246100570880)
02.06.2021 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: 2216100409347)
07.04.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2206100267481)
28.03.2011 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: 2116164019453)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164145505)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164067823)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164363306)
06.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164288858)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164281598)
30.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164277627)
29.10.2007 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: 2076164276186)
29.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164274899)
29.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164273293)
26.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164272150)
25.10.2007 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: 2076164270378)
25.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164269696)
18.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164264086)
12.10.2007 Creation of a legal entity (GRN: 1076164013892)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
2 255 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
620 000 rub.

Expenses for 2019:
5 000 rub.

Expenses for 2018:
4 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 436 161 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 189 835.32 rub.

Personal income tax:
debt: 92 519 rub.

Personal income tax:
penalty: 33 735.96 rub.

Personal income tax:
fine: 18 503.80 rub.

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

Found 7 current enforcement proceedings.
Found 86 completed enforcement proceedings. More...

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