Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2024

General information

LLC "EKSPERTIZA-PEB"
Limited Liability Company "Ekspertiza-Peb"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Montazhnikov, D.1/4, Pomesch.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-09)

INN and KPP (TIN and RRC)
7710889436, 230801001

OGRN (Primary State Register Number)
1117746388594

Authorized capital
21 000 rub.

Registration date
18.05.2011

Age of organization
14 years 4 months 5 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-25
GRN: 7192375010601

Head of Organization

General director
Anischenko Anatolii Grigorevich
from 05.07.2013
INN 251203451368

Founders (1)

Anischenko Anatolii Grigorevich
Share size: 21 000 rub. (100%)
INN 251203451368

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (76):
    14.11Manufacture of leather clothing
    18.1Printing activities and provision of services in this field
    21.1Production of pharmaceutical substances
    21.20.2Production of materials used for medical purposes
    31.0Furniture manufacturing
    35.1Production, transmission and distribution of electricity
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies
    64.1Monetary mediation
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013061532
Registration date: 2013-07-18

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 772105140023021
Registration date: 2013-07-08

Entries in the EGRUL (33)

25.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375012746)
25.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375010601)
10.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375419000)
11.04.2019 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: 2192375719204)
09.04.2019 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: 2192375701967)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375039723)
29.06.2016 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: 6162375356907)
07.08.2013 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: 2132308079440)
22.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308075183)
19.07.2013 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: 2132308074523)
05.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747638004)
05.07.2013 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: 2137747637993)
05.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747637971)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747265489)
07.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746765609)
17.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746104730)
24.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746471019)
07.02.2013 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: 2137746832012)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746814643)
05.02.2013 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: 2137746768520)
10.01.2013 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: 2137746082615)
10.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746082527)
14.12.2012 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: 9127747530616)
14.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746157618)
23.09.2011 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: 6117747776767)
23.09.2011 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: 6117747776558)
07.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747398631)
07.09.2011 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: 6117747398620)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747398598)
20.05.2011 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: 8117746702747)
20.05.2011 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: 8117746696301)
18.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746607432)
18.05.2011 Creation of a legal entity (GRN: 1117746388594)

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.