General information

LLC "KURIASEB"
Limited Liability Company "Kurskaya Informacionno-Analiticheskaya Sluzhba Ekonomicheskoi Bezopasnosti"

Legal address
305004, Kurskaya Oblast, g. Kursk, ul. Halturina, d. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-14)

INN and KPP (TIN and RRC)
4629028689, 463201001

OGRN (Primary State Register Number)
1024600956676

Authorized capital
10 000 000 rub.

Registration date
29.11.1994

Age of organization
30 years 10 months 1 day

City
Kursk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.12.2024
(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: 2024-12-02
GRN: 2244600180163

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REDUT"
OGRN: 1154632007287
INN: 4632206123
Date: 2015-08-10
GRN: 2154632118144

Head of Organization

General director
Sklyarov Sergei Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-01)
from 06.11.2024
INN 230905999168

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Pk Kristall-Lefortovo"
Share size: 10 000 000 rub. (100%)
INN 4632085239

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (8):

  46.37	Wholesale of coffee, tea, cocoa and spices
  47.25	Retail sale of beverages in specialty stores
  49.4	Activities of road freight transport and transportation services
  68.20.2	Lease and management of own or leased non-residential real estate
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030007592
Registration date: 1994-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 462910153846001
Registration date: 2000-01-19

Entries in the EGRUL (46)

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:
375 139 000 rub.

Revenues for 2018:
47 151 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
516 162 000 rub.

Expenses for 2018:
115 422 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 137 097 rub.

Personal income tax:
penalty: 11 670.53 rub.

Personal income tax:
fine: 19 839.30 rub.

Value added tax:
debt: 15 182 515.08 rub.

Value added tax:
penalty: 6 619 493.40 rub.

Value added tax:
fine: 282 102.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 53 772.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 426.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 226 520.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 619.91 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 21 completed enforcement proceedings. More...

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