LLC "BALANS-AUDIT"

Limited Liability Company "Balans-Audit"

Status

active

Authorized capital

10 000 rub.

Revenues

2 136 000 rub.

Employees in 2024

1

General information

LLC "BALANS-AUDIT"
Limited Liability Company "Balans-Audit"

Legal address
295034, Respublika Krym, g. Simferopol, ul. Repina, d. 73, Litera ZH Ofis 5

INN and KPP (TIN and RRC)
5907038397, 910201001

OGRN (Primary State Register Number)
1085907002004

Authorized capital
10 000 rub.

Registration date
02.09.2008

Age of organization
17 years 4 months 7 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2025

Organization status

Current status:
active

Head of Organization

General director
Guseva Natalya Gennadevna
from 19.12.2016
INN 591001630216

Founders (1)

Guseva Natalya Gennadevna
Share size: 10 000 rub. (100%)
INN 591001630216

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1008586446
Registration date: 2018-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1008586446
Registration date: 2018-01-27

Entries in the EGRUL (31)

10.11.2025 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: 2259101087771)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100087772)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100087761)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100473677)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100473655)
01.02.2018 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: 2189102054821)
31.01.2018 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: 2189102053875)
30.01.2018 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: 2189102052544)
30.01.2018 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: 2189102052357)
26.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102050256)
26.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102050245)
26.01.2018 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: 2189102050179)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958396535)
03.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958306049)
19.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165958248527)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958226606)
17.07.2013 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: 2135905066229)
17.07.2013 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: 2135905066218)
01.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135905062467)
28.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135907015836)
28.06.2013 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: 2135907015792)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135907015760)
19.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135907014978)
19.06.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2135907014967)
07.06.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2135907014120)
23.12.2009 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: 2095907045551)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095907045540)
11.09.2008 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: 2085907022287)
10.09.2008 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: 2085907022177)
02.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085907021430)
02.09.2008 Creation of a legal entity (GRN: 1085907002004)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 136 000 rub.

Revenues for 2023:
1 800 000 rub.

Revenues for 2022:
1 786 000 rub.

Revenues for 2021:
2 806 000 rub.

Revenues for 2020:
1 054 000 rub.

Revenues for 2019:
1 921 000 rub.

Revenues for 2018:
973 000 rub.

 

Expenses for 2024:
2 021 000 rub.

Expenses for 2023:
1 309 000 rub.

Expenses for 2022:
1 501 000 rub.

Expenses for 2021:
2 677 000 rub.

Expenses for 2020:
914 000 rub.

Expenses for 2019:
1 435 000 rub.

Expenses for 2018:
992 000 rub.

Information about taxes and fees for 2023

Tax amount:
32 439 rub.

Contributions amount:
62 323 rub.

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

Transport tax:
1 022 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 323.82 rub.

The tax levied in connection with the application of the simplified taxation system:
31 292 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 86.64 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.

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