General information

LLC "CEO"
Limited Liability Company "Centr Ekspertizy I Ocenki"

Legal address
625002, Tyumenskaya Oblast, g. Tyumen, ul. Sverdlova, d. 5, k. 2, Pomesch. 19

INN and KPP (TIN and RRC)
7203406792, 720301001

OGRN (Primary State Register Number)
1167232094776

Authorized capital
10 000 rub.

Registration date
30.12.2016

Age of organization
9 years 2 months 19 days

City
Tyumen

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-06-10
GRN: 2227200197717

Head of Organization

General director
Agaev Dzhamil Rashid Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-05)
from 30.12.2016
INN 720319170746

Founders (1)

Agaev Dzhamil Rashid Ogly
Share size: 10 000 rub. (100%)
INN 720319170746

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (55):

  49.20	Railway transport activities: freight transportation
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  50.20	Marine cargo transport activities
  50.20.1	Cargo transportation by sea vessels of foreign navigation
  50.20.11	Transportation of frozen or refrigerated cargo by refrigerated vessels of foreign navigation
  50.20.12	Transportation of oil by sea tankers of foreign navigation
  50.20.13	Transportation of other liquids or gases by sea tankers of foreign navigation
  50.20.14	Transportation of containerized cargo by container ships of foreign navigation
  50.20.15	Transportation of dry bulk cargo by sea vessels of foreign navigation
  50.20.16	Transportation (transportation) of nuclear materials, radioactive substances, radiation sources, parts of nuclear installations, radioactive waste by sea vessels of foreign navigation
  50.20.19	Transportation of other goods by sea vessels of foreign navigation
  50.20.29	Transportation of other cargoes by coastal vessels
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  53.10	Public postal service activities
  53.10.1	Postal communication activities related to the forwarding of newspapers and other periodicals
  53.10.2	Postal communication activities related to the forwarding of written correspondence
  53.10.3	Postal communication activities related to the forwarding of parcel mail
  53.10.4	Additional postal communication activities
  53.10.9	Other activities of the public postal service
  53.20	Other postal and courier activities
  53.20.3	Courier activity
  53.20.31	Courier delivery activities by various modes of transport
  53.20.32	Food delivery activities at home
  53.20.39	Other courier activities
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.92.7	Microfinance activities
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29	Other auxiliary activities in the field of insurance and pension provision
  66.30	Fund management activities
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002043371
Registration date: 2017-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105883472011
Registration date: 2017-01-09

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
711 000 rub.

Revenues for 2018:
1 284 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
689 000 rub.

Expenses for 2018:
674 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 5 440 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 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

No active or completed enforcement proceedings were found.

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