LLC "MALTON AUDIT"
Status
active
Authorized capital
10 000 rub.
Revenues
10 040 000 rub.
Employees in 2024
7
General information
LLC "MALTON AUDIT"
Limited Liability Company "Malton Audit"
Legal address
248000, Kaluzhskaya Oblast, g. Kaluga, ul. Plehanova, d. 48/8, Ofis 406
INN and KPP (TIN and RRC)
4027064111, 402701001
OGRN (Primary State Register Number)
1044004403750
Authorized capital
10 000 rub.
Registration date
07.04.2004
Age of organization
22 years 0 months 20 days
City
Kaluga
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2026
Organization status
Current status:
active
Head of Organization
General director
Dalidovich Andrei Petrovich
from 09.12.2020
INN 402808296508
Founders (3)
Mokshin Valerii Vasilevich
Share size: 3 500 rub. (35%)
INN 402810047403
Nikitina Olga Vladislavovna
Share size: 1 600 rub. (16%)
INN 402803436776
Moiseenkov Aleksandr Grigorevich
Share size: 4 900 rub. (49%)
INN 402705763447
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):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.21 Risk and damage assessment 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.20.2 Accounting services 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 74.90 Other professional, scientific and technical activities not included in other groupings 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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 040
Pension Fund registration number: 1073594838
Registration date: 2004-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 040
Social Insurance Fund registration number: 1073594838
Registration date: 2004-04-13
Entries in the EGRUL (27)
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264000302553) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254000470315) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254000271534) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254000271523) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000080619) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000675247) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224000227647) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224000148524) |
| 03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214000159701) |
| 09.12.2020 | 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: 2204000281802) |
| 16.01.2019 | 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: 2194027037752) |
| 29.11.2018 | 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: 2184027370240) |
| 27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174027129076) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144027048218) |
| 21.10.2014 | 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: 2144027048207) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124027025990) |
| 03.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104027033262) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104027006345) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094027123420) |
| 07.12.2009 | 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: 2094027117776) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094027116324) |
| 18.05.2009 | 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: 2094027041238) |
| 23.07.2007 | 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: 2074027043462) |
| 23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074027043451) |
| 15.09.2005 | 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: 2054003046117) |
| 03.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044004421965) |
| 07.04.2004 | Creation of a legal entity (GRN: 1044004403750) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
9
Number of employees in 2022:
13
Number of employees in 2021:
23
Number of employees in 2020:
22
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
10 040 000 rub.
Revenues for 2023:
9 868 000 rub.
Revenues for 2022:
10 973 000 rub.
Revenues for 2021:
14 433 000 rub.
Revenues for 2020:
16 467 000 rub.
Revenues for 2019:
18 316 000 rub.
Revenues for 2018:
21 386 000 rub.
Expenses for 2024:
9 501 000 rub.
Expenses for 2023:
9 686 000 rub.
Expenses for 2022:
11 434 000 rub.
Expenses for 2021:
13 617 000 rub.
Expenses for 2020:
15 029 000 rub.
Expenses for 2019:
17 472 000 rub.
Expenses for 2018:
21 101 000 rub.
Information about taxes and fees for 2025
Tax amount:414 344 rub.
Contributions amount:
1 851 915 rub.
The tax levied in connection with the application of the simplified taxation system:
414 344 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 851 915.70 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.