Status

active

Authorized capital

1 212 000 rub.

Revenues

7 179 000 rub.

Employees in 2023

4

General information

LLC AF "GARANT KAPITAL"
Limited Liability Company Auditorskaya Firma "Garant Kapital"

Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Fridriha Engelsa, D.7A, CHast Nezhilogo Vstroennogo Pomescheniya, Ofis 206

INN and KPP (TIN and RRC)
3663029320, 366601001

OGRN (Primary State Register Number)
1023602096968

Authorized capital
1 212 000 rub.

Registration date
25.12.1998

Age of organization
26 years 8 months 21 day

City
Voronezh

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

Director
Abrazhevich Anatolii Vladimirovich
from 12.09.2023
INN 366300138021

Founders (2)

Palihova Natalya Alekseevna
Share size: 606 000 rub. (50%)
INN 366403976434

Abrazhevich Anatolii Vladimirovich
Share size: 606 000 rub. (50%)
INN 366300138021

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):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    73.20.1Market research
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

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 (40)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600699350)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600699340)
12.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600370353)
12.12.2022 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: 2223600824390)
31.12.2021 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: 2213600724380)
01.12.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213600662471)
05.06.2016 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: 2163668843908)
20.05.2016 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: 2163668686212)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668060356)
23.12.2015 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: 2153668892738)
16.05.2014 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: 2143668287629)
15.05.2013 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: 2133668229286)
15.05.2013 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: 2133668229165)
13.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668225942)
13.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668225931)
13.05.2013 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: 2133668225920)
16.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668186232)
05.03.2012 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: 2123668102985)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668102941)
09.08.2011 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: 2113668382199)
31.03.2011 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: 2113668127098)
31.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668127076)
16.02.2010 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: 2103668105869)
24.12.2009 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: 2093668828306)
29.06.2009 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: 2093668370960)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668370915)
20.03.2008 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: 2083668140807)
18.03.2008 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: 2083668133426)
04.07.2007 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: 2073667371413)
04.07.2007 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: 2073667371391)
02.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667368223)
02.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667368212)
02.07.2007 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: 2073667368180)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667368168)
05.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600114929)
01.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.10.2004 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: 2043600090609)
28.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600089982)
15.04.2003 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: 2033600091732)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023602096968)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
7 179 000 rub.

Revenues for 2022:
5 509 000 rub.

Revenues for 2021:
5 338 000 rub.

Revenues for 2020:
5 882 000 rub.

Revenues for 2019:
5 583 000 rub.

Revenues for 2018:
6 246 000 rub.

 

Expenses for 2023:
6 225 000 rub.

Expenses for 2022:
5 077 000 rub.

Expenses for 2021:
4 604 000 rub.

Expenses for 2020:
4 575 000 rub.

Expenses for 2019:
3 967 000 rub.

Expenses for 2018:
5 397 000 rub.

Information about taxes and fees for 2022

Tax amount:
147 471 rub.

Contributions amount:
292 232 rub.

The tax levied in connection with the application of the simplified taxation system:
147 471.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 930.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 631.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 670.92 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.