Status

active

Authorized capital

10 000 rub.

Revenues

4 661 000 rub.

Employees in 2024

5

General information

LLC "ZAPAD-AUDIT"
Limited Liability Company "Zapad-Audit"

Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. Balashovskaya, d. 5, Pomesch. XIX

INN and KPP (TIN and RRC)
3906079710, 390601001

OGRN (Primary State Register Number)
1023901009351

Authorized capital
10 000 rub.

Registration date
06.06.2000

Age of organization
25 years 10 months 26 days

City
Kaliningrad

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Zarubina Vera Pavlovna
from 26.07.2017
INN 391700171270

Founders (2)

Zarubina Vera Pavlovna
Share size: 6 600 rub. (66%)
INN 391700171270

Petrenko Natalya Valentinovna
Share size: 3 400 rub. (34%)
INN 390777817220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (5):
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.2Scientific research and development in the field of social sciences and humanities
    85.23Training of highly qualified personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1026679058
Registration date: 2000-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1026679058
Registration date: 2000-06-19

Entries in the EGRUL (17)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900487135)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900487124)
06.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900272131)
10.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903150030)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902939698)
25.12.2019 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: 2193926647979)
26.07.2017 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: 2173926360243)
13.09.2016 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: 2163926476272)
13.09.2016 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: 2163926476030)
31.03.2016 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: 2163926263730)
20.09.2010 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: 2103926650815)
17.11.2009 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: 2093925965440)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925418256)
16.09.2008 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: 2083925418245)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902929034)
26.12.2002 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: 2023901021714)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901009351)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
6

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 661 000 rub.

Revenues for 2023:
4 543 000 rub.

Revenues for 2022:
5 324 000 rub.

Revenues for 2021:
4 890 000 rub.

Revenues for 2020:
3 713 000 rub.

Revenues for 2019:
3 165 000 rub.

Revenues for 2018:
3 188 000 rub.

 

Expenses for 2024:
4 393 000 rub.

Expenses for 2023:
4 162 000 rub.

Expenses for 2022:
5 089 000 rub.

Expenses for 2021:
4 176 000 rub.

Expenses for 2020:
3 557 000 rub.

Expenses for 2019:
2 590 000 rub.

Expenses for 2018:
2 977 000 rub.

Information about taxes and fees for 2025

Tax amount:
230 562 rub.

Contributions amount:
537 394 rub.

The tax levied in connection with the application of the simplified taxation system:
230 062 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
537 394.36 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 259.56 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 4 639.38 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8 427.37 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4.54 rub.

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.