LLC "TOPAUDIT"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
218 061 000 rub.
Employees in 2024
21
General information
LLC "TOPAUDIT"
Limited Liability Company "Topaudit"
LIMITED LIABILITY COMPANY "TOPAUDIT"
LLC "TOPAUDIT"
Legal address
197229, g.Sankt-Peterburg, Pr-Kt Lahtinskii, d. 107Str1, Kabinet 7
INN and KPP (TIN and RRC)
7814175429, 781401001
OGRN (Primary State Register Number)
1157847030758
Authorized capital
50 000 rub.
Registration date
03.02.2015
Age of organization
11 years 1 month 10 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.01.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-12-28
GRN: 2257806783925
Head of Organization
Bankruptcy Trustee
Kruglov Georgii Konstantinovich
from 28.12.2025
INN 190303584919
Founders (2)
Kurilov Andrei Alekseevich
Share size: 5 000 rub. (10%)
INN 780160817591
Novikov Evgenii Leonidovich
Share size: 45 000 rub. (90%)
INN 781114117999
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):
66.21 Risk and damage assessment 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 82.11 Complex administrative and economic activities to ensure the work of the organization 82.92 Product packaging activities 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 №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1004642367
Registration date: 2015-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1004642367
Registration date: 2019-03-31
Entries in the EGRUL (20)
| 28.12.2025 | Approval of the bankruptcy trustee (GRN: 2257806783936) |
| 28.12.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257806783925) |
| 31.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257805617771) |
| 10.06.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257805242517) |
| 28.03.2025 | 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: 2257804667679) |
| 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: 2247802995174) |
| 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: 2247802995163) |
| 19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802501407) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804320324) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804320313) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227802982449) |
| 06.09.2021 | 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: 2217803170770) |
| 26.08.2020 | 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: 2207804092373) |
| 09.04.2019 | 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: 8197847702946) |
| 06.04.2019 | 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: 7197847459242) |
| 29.03.2017 | 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: 6177847375491) |
| 11.02.2015 | 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: 2157848277068) |
| 07.02.2015 | 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: 2157848260425) |
| 03.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848205821) |
| 03.02.2015 | Creation of a legal entity (GRN: 1157847030758) |
Employees
Number of employees in 2024:
21
Number of employees in 2023:
10
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
6
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:
218 061 000 rub.
Revenues for 2023:
138 798 000 rub.
Revenues for 2022:
54 122 000 rub.
Revenues for 2021:
43 614 000 rub.
Revenues for 2020:
41 934 000 rub.
Revenues for 2019:
28 848 000 rub.
Revenues for 2018:
21 611 000 rub.
Expenses for 2024:
172 917 000 rub.
Expenses for 2023:
83 193 000 rub.
Expenses for 2022:
43 566 000 rub.
Expenses for 2021:
45 096 000 rub.
Expenses for 2020:
41 100 000 rub.
Expenses for 2019:
25 343 000 rub.
Expenses for 2018:
19 278 000 rub.
Information about taxes and fees for 2023
Tax amount:1 175 032 rub.
Contributions amount:
1 985 491 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 985 491.51 rub.
The tax levied in connection with the application of the simplified taxation system:
1 165 032 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 6 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...