LLC "KCOP"

Limited Liability Company "Konsaltingovyi Centr Ocenki I Prava"

Status

active

Authorized capital

11 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "KCOP"
Limited Liability Company "Konsaltingovyi Centr Ocenki I Prava"

Legal address
346410, Rostovskaya Oblast, g. Novocherkassk, ul. Moskovskaya, d. 22, Pomesch. 3

INN and KPP (TIN and RRC)
6155047806, 615001001

OGRN (Primary State Register Number)
1076155005343

Authorized capital
11 000 rub.

Registration date
04.10.2007

Age of organization
18 years 4 months 10 days

City
Novocherkassk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Obolenskaya Olga Petrovna
from 21.11.2024
INN 230814374433

Founders (1)

Orehov Aleksei Aleksandrovich
Share size: 11 000 rub. (100%)
INN 612603577186

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.2 Forensic expertise

    find companies with this code...
  • Additional types of activity (16):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.7Work conditions assessment activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1045376827
Registration date: 2023-09-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1045376827
Registration date: 2023-09-06

Entries in the EGRUL (35)

03.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101957901)
06.11.2025 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: 2256101914759)
01.10.2025 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: 2256101849793)
13.03.2025 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: 2256101397385)
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: 2256101058387)
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: 2256101058376)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100706718)
15.05.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2246100291864)
18.10.2023 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: 2236100689933)
16.09.2023 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: 2236100596411)
10.09.2023 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: 2236100582782)
06.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100569274)
06.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100569263)
06.09.2023 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: 2236100569252)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100343081)
04.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100191336)
14.07.2022 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: 2226100630358)
08.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226100497126)
09.03.2022 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: 2226100208233)
01.01.2022 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: 2226100000927)
22.12.2021 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: 2216101108430)
29.11.2021 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: 2216101043552)
31.05.2021 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: 2216100397709)
19.05.2021 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: 2216100371276)
21.04.2021 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: 2216100297730)
22.03.2021 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: 2216100200864)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196547130)
05.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196832966)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196404318)
07.09.2015 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: 2156182065499)
07.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156182065488)
15.10.2007 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: 2076155038310)
05.10.2007 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: 2076155037858)
04.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076155037198)
04.10.2007 Creation of a legal entity (GRN: 1076155005343)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 053.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 991.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 099.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 859.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 983.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 96 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 19 054.54 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 24 420 rub.

Personal income tax:
debt: 16 918 rub.

Personal income tax:
penalty: 2 430.77 rub.

Personal income tax:
fine: 2 857.40 rub.

Transport tax:
debt: 2 281 rub.

Transport tax:
penalty: 361.67 rub.

Transport tax:
fine: 110.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 470.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 577.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 150 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 17 current enforcement proceedings.
Found 138 completed enforcement proceedings. More...

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