General information

LLC "EKOLOGICHESKII EKSPERT"
Limited Liability Company "Ekologicheskii Ekspert"

Legal address
107065, g.Moskva, ul. Kurganskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)

INN and KPP (TIN and RRC)
7718677627, 771801001

OGRN (Primary State Register Number)
1077763155161

Authorized capital
12 000 rub.

Registration date
29.11.2007

Age of organization
18 years 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-02
GRN: 2227713909553

Head of Organization

General director
SHepelevich Viktor Alekseevich
from 11.04.2018
INN 503217640566

Founders (1)

Volt Aiti Grup Ltd
Share size: 12 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.3

  Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base find companies with this code...

• Additional types of activity (34):

  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.90	Non-specialized wholesale trade
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  69.10	Legal activities
  72.20	Scientific research and development in the field of social sciences and humanities
  73.11	Activities of advertising agencies
  73.20.1	Market research
  78.1	The activities of recruitment agencies
  79.11	Activities of travel agencies
  86	Health care activities
  93.2	Activities in the field of recreation and entertainment
  95.1	Repair of computers and communication equipment
  95.25	Repair of watches and jewelry

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411049104
Registration date: 2007-11-30

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802209377381
Registration date: 2007-11-30

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 1 747 486 rub.

Income tax:
penalty: 670 114.34 rub.

Value added tax:
debt: 1 569 211.14 rub.

Value added tax:
penalty: 591 851.06 rub.

Value added tax:
fine: 130 647.30 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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