Status
Authorized capital
Revenues
Employees in 2023
LLC "YURIDICHESKAYA KOMPANIYA "AUDIT"
Limited Liability Company "YUridicheskaya Kompaniya "Audit"
Legal address
298320, Respublika Krym, g. Kerch, ul. Pavlika Morozova, d. 18, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-27)
INN and KPP (TIN and RRC)
9111002391, 911101001
OGRN (Primary State Register Number)
1149102053055
Authorized capital
40 000 rub.
Registration date
26.10.2010
Age of organization
14 years 11 months 5 days
City
Kerch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Current status:
active
General director
Gapiconov Illarion YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-29)
from 13.05.2025
INN 911113893816
Kemarskii Valerii Georgievich
Share size: 15 000 rub. (37.5%)
INN 920159571929
Gapiconov Illarion YUrevich
Share size: 10 000 rub. (25%)
INN 911113893816
Kazimov Nazim Kazim Ogly
Share size: 15 000 rub. (37.5%)
INN 910810747377
69.10 | Legal activities
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
63.11 | Data processing activities, provision of information placement services and related activities |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1025317973
Registration date: 2014-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1025317973
Registration date: 2014-10-08
29.08.2025 | 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: 2259100920329) |
24.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100829876) |
13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100777043) |
29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100756924) |
19.03.2025 | 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: 2259100705444) |
22.01.2025 | 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: 2259100146017) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100036150) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100036149) |
13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100583631) |
16.10.2024 | 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: 2249100544262) |
16.10.2024 | 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: 2249100544229) |
16.10.2024 | 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: 2249100542623) |
24.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100228606) |
27.03.2024 | 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: 2249100093020) |
05.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100339795) |
18.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100272959) |
03.08.2023 | 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: 2239100224581) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100576615) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100576604) |
10.03.2022 | 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: 2229100136076) |
04.03.2022 | 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: 2229100129586) |
24.02.2022 | 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: 2229100116133) |
14.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100103065) |
11.02.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2229100101547) |
04.01.2022 | 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: 2229100031587) |
04.01.2022 | 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: 2229100031565) |
06.07.2021 | 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: 2219100198700) |
05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847618017) |
24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112603348) |
25.07.2017 | 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: 2179111030305) |
30.11.2016 | 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: 2169102729618) |
12.05.2016 | 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: 2169102364187) |
20.03.2015 | 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: 2159102210925) |
07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102121606) |
07.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102053055) |
Number of employees in 2024:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
52 000 rub.
Revenues for 2018:
474 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
10 000 rub.
Expenses for 2020:
7 000 rub.
Expenses for 2019:
50 000 rub.
Expenses for 2018:
327 000 rub.
NON-TAX INCOME administered by tax authorities:
181.25 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 12 completed enforcement proceedings. More...