Status

active

Authorized capital

22 000 rub.

Revenues

1 781 000 rub.

Employees in 2023

2

General information

LLC FIRMA "KB AUDIT"
Limited Liability Company Firma "Kb Audit"

Legal address
360019, Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul YU.A.Gagarina, d. 2B

INN and KPP (TIN and RRC)
0711024295, 072601001

OGRN (Primary State Register Number)
1020700751433

Authorized capital
22 000 rub.

Registration date
12.11.1992

Age of organization
32 years 10 months 7 days

City
Nalchik

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Molov Aslan Amirovich
from 17.03.2023
INN 071508201257

Founders (1)

Molov Aslan Amirovich
Share size: 22 000 rub.
INN 071508201257

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

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  • Additional types of activity (12):
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (23)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700209241)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700151469)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700151458)
11.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700048862)
10.07.2024 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2240700048686)
13.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700030657)
13.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700030646)
20.12.2023 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: 2230700090311)
17.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230700018690)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700127558)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700127525)
13.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700044277)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700357350)
19.10.2016 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: 2160726265126)
30.07.2016 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: 2160726203350)
13.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120726013263)
14.05.2012 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: 2120726011921)
18.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726001670)
28.05.2009 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: 2090721024238)
28.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721024227)
16.06.2007 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: 2070721027265)
06.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700568906)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700751433)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
1 781 000 rub.

Revenues for 2022:
1 073 000 rub.

Revenues for 2021:
205 000 rub.

Revenues for 2020:
178 000 rub.

Revenues for 2019:
423 000 rub.

Revenues for 2018:

 

Expenses for 2023:
686 000 rub.

Expenses for 2022:
543 000 rub.

Expenses for 2021:
528 000 rub.

Expenses for 2020:
488 000 rub.

Expenses for 2019:
675 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
168 031 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
12 010 rub.

Corporate property tax:
123 080 rub.

Land tax:
32 941 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.06 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 9.38 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.