LLC "TEHINVESTEKSPERTIZA"

Limited Liability Company "Tehinvestekspertiza"

Status

active

Authorized capital

10 000 rub.

Revenues

3 022 000 rub.

Employees in 2024

0

General information

LLC "TEHINVESTEKSPERTIZA"
Limited Liability Company "Tehinvestekspertiza"

Legal address
125212, g.Moskva, B-R Kronshtadtskii, d. 7A, Etazh 5

INN and KPP (TIN and RRC)
1657080854, 774301001

OGRN (Primary State Register Number)
1081690072342

Authorized capital
10 000 rub.

Registration date
17.11.2008

Age of organization
17 years 4 months 16 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Igonin Vasilii Vitalevich
from 17.10.2023
INN 165711215500

Founders (1)

Igonin Vasilii Vitalevich
Share size: 10 000 rub.
INN 165711215500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (29):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    66.21Risk and damage assessment
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20.2Forensic expertise
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover
    82.11Complex administrative and economic activities to ensure the work of the organization

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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: 1010280384
Registration date: 2019-02-28

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: 1010280384
Registration date: 2011-09-08

Entries in the EGRUL (35)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704593067)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704593056)
16.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711178230)
16.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711178220)
17.10.2023 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: 2237709714603)
24.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707960103)
22.04.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227703593225)
13.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227703260244)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703202527)
29.09.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217709005798)
04.02.2021 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: 2217700801591)
13.03.2019 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: 8197746451004)
01.03.2019 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: 7197746822343)
01.03.2019 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: 7197746815897)
27.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746708130)
27.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746708120)
27.02.2019 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: 7197746701090)
20.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746215143)
18.02.2019 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: 7197746707668)
24.01.2019 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: 2197746870275)
28.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187749886348)
09.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746582609)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747781085)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747827828)
07.09.2011 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: 6117747408300)
05.08.2011 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: 2117747588704)
18.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746628410)
26.04.2011 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: 8117746051921)
19.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690317760)
19.04.2011 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: 2111690317759)
18.11.2009 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: 2091690852691)
03.12.2008 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: 2081690877662)
27.11.2008 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: 2081690864187)
17.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690841571)
17.11.2008 Creation of a legal entity (GRN: 1081690072342)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
4

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:
3 022 000 rub.

Revenues for 2023:
687 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
4 575 000 rub.

Revenues for 2018:
2 391 000 rub.

 

Expenses for 2024:
1 404 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
446 000 rub.

Expenses for 2018:
370 000 rub.

Information about taxes and fees for 2023

Tax amount:
155 974 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
155 974.07 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 926.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 77.30 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 16.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 41 564.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 586.85 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 299 579 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 18 240.28 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 5 037 rub.

Personal income tax:
penalty: 651 rub.

Personal income tax:
fine: 4 293.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 635.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 136.03 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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