LLC "FNII EPI"
Status
active
Authorized capital
100 000 rub.
Revenues
1 100 000 rub.
Employees in 2024
0
General information
LLC "FNII EPI"
Limited Liability Company "Finansovyi Nauchno-Innovacionnyi Institut Ekonomiko-Pravovyh Issledovanii"
Legal address
125222, g.Moskva, ul. Generala Beloborodova, d. 35/2, Pomesch. VIII Komnata 4
INN and KPP (TIN and RRC)
7714861569, 773301001
OGRN (Primary State Register Number)
1127746002559
Authorized capital
100 000 rub.
Registration date
10.01.2012
Age of organization
13 years 11 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
Organization status
Current status:
active
Head of Organization
General director
Trushanina Veronika Valerevna
from 26.09.2020
INN 773390756871
Founders (2)
Avdiiskii Vladimir Ivanovich
Share size: 32 000 rub. (32%)
INN 772406183987
Trushanina Veronika Valerevna
Share size: 68 000 rub. (68%)
INN 773390756871
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (16):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.32 Management of real estate for remuneration or on a contractual basis 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 78.10 The activities of recruitment agencies 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities 82.99 Activities 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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033353184
Registration date: 2015-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033353184
Registration date: 2012-01-11
Entries in the EGRUL (27)
| 29.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719797179) |
| 13.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712809110) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705123180) |
| 13.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710256363) |
| 24.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707977626) |
| 26.09.2020 | 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: 2207710111740) |
| 27.11.2018 | 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: 9187749846638) |
| 19.11.2018 | 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: 9187749420465) |
| 06.12.2017 | 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: 6177749536904) |
| 26.11.2015 | 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: 2157748396507) |
| 16.11.2015 | 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: 9157747855509) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747615456) |
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747614818) |
| 10.11.2015 | 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: 9157747600837) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746965433) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746965411) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746829718) |
| 27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746467185) |
| 20.12.2013 | 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: 6137748222034) |
| 18.10.2013 | 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: 9137747005080) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747005035) |
| 15.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747899987) |
| 27.03.2012 | 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: 6127746954890) |
| 12.01.2012 | 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: 2127746089623) |
| 12.01.2012 | 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: 2127746085410) |
| 10.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746008619) |
| 10.01.2012 | Creation of a legal entity (GRN: 1127746002559) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 100 000 rub.
Revenues for 2023:
1 715 000 rub.
Revenues for 2022:
786 000 rub.
Revenues for 2021:
36 993 000 rub.
Revenues for 2020:
200 000 rub.
Revenues for 2019:
19 740 000 rub.
Revenues for 2018:
5 720 000 rub.
Expenses for 2024:
1 792 000 rub.
Expenses for 2023:
1 439 000 rub.
Expenses for 2022:
2 087 000 rub.
Expenses for 2021:
34 016 000 rub.
Expenses for 2020:
906 000 rub.
Expenses for 2019:
19 280 000 rub.
Expenses for 2018:
4 566 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
141 928 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
140 923.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 005.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.