Status
Authorized capital
Revenues
Employees in 2024
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
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
General director
Novikov Evgenii Leonidovich
from 29.03.2017
INN 781114117999
Kurilov Andrei Alekseevich
Share size: 5 000 rub. (10%)
INN 780160817591
Novikov Evgenii Leonidovich
Share size: 45 000 rub. (90%)
INN 781114117999
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
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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 |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...