LLC "TOPENERGOAUDIT"
Status
active
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "TOPENERGOAUDIT"
Limited Liability Company "Topenergoaudit"
Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, d. 60A, Kabinet 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-19)
INN and KPP (TIN and RRC)
7710578896, 772501001
OGRN (Primary State Register Number)
1057746551158
Authorized capital
200 000 rub.
Registration date
01.04.2005
Age of organization
20 years 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Organization status
Current status:
active
Head of Organization
General director
Leonova Irina
from 10.07.2023
INN 504731738059
Founders (2)
Zakrytoe Akcionernoe Obschestvo "Specgarant"
Share size: 2 000 rub. (1%)
INN 7723326279
Owned by the limited liability company itself
Share size: 198 000 rub. (99%)
INN —
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 (9):
63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities 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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1008033985
Registration date: 2019-01-16
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: 1008033985
Registration date: 2005-04-05
Entries in the EGRUL (43)
| 08.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257722294180) |
| 03.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257721133459) |
| 19.02.2025 | 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: 2257713665702) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712020575) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712020564) |
| 10.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706323920) |
| 31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700839781) |
| 05.11.2020 | 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: 2207711629662) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709931856) |
| 17.02.2019 | 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: 7197746000918) |
| 17.01.2019 | 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: 2197746622676) |
| 17.01.2019 | 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: 2197746620730) |
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746530716) |
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746530705) |
| 15.01.2019 | 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: 2197746527120) |
| 03.12.2018 | 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: 2187750210272) |
| 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: 2167749274670) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746878745) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746897680) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747794804) |
| 23.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747055945) |
| 23.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747055934) |
| 23.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747055923) |
| 23.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747055912) |
| 17.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107747914217) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746443360) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746894341) |
| 22.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107746867622) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748248237) |
| 11.11.2009 | 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: 6097748727367) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747018043) |
| 05.05.2008 | 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: 9087746877627) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8087746137691) |
| 03.04.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8087746137680) |
| 28.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746825590) |
| 16.03.2007 | 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: 8077746304408) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746304397) |
| 04.04.2006 | 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: 6067746902756) |
| 20.03.2006 | 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: 2067746631357) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746631270) |
| 01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746551168) |
| 01.04.2005 | Creation of a legal entity (GRN: 1057746551158) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
6
Number of employees in 2021:
7
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
4 726 000 rub.
Revenues for 2022:
9 710 000 rub.
Revenues for 2021:
9 988 000 rub.
Revenues for 2020:
9 466 000 rub.
Revenues for 2019:
82 889 000 rub.
Revenues for 2018:
12 999 000 rub.
Expenses for 2024:
—
Expenses for 2023:
4 707 000 rub.
Expenses for 2022:
9 696 000 rub.
Expenses for 2021:
9 897 000 rub.
Expenses for 2020:
9 335 000 rub.
Expenses for 2019:
82 190 000 rub.
Expenses for 2018:
11 983 000 rub.
Information about taxes and fees for 2023
Tax amount:867 420 rub.
Contributions amount:
1 048 647 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 048 647.77 rub.
Income tax:
7 923 rub.
Value added tax:
859 497.48 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
Found 15 current enforcement proceedings. More...