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
10 years 7 months 25 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-31
GRN: 2257805617771

Head of Organization

General director
Novikov Evgenii Leonidovich
from 29.03.2017
INN 781114117999

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

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  • Additional types of activity (6):
    66.21Risk and damage assessment
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.92Product packaging activities
    82.99Activities 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 (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

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 3 current enforcement proceedings. More...