LLC "FINANSOVYE RASSLEDOVANIYA I SUDEBNYE EKSPERTIZY"
Status
active
Authorized capital
10 000 rub.
Revenues
40 783 000 rub.
Employees in 2025
11
General information
LLC "FINANSOVYE RASSLEDOVANIYA I SUDEBNYE EKSPERTIZY"
Limited Liability Company "Finansovye Rassledovaniya I Sudebnye Ekspertizy"
«FINANCIAL INVESTIGATIONS AND FORENSIC EXPERTISE» LLC
Legal address
101000, g.Moskva, Per. Potapovskii, d. 16/5, Str. 1, Etazh 2
INN and KPP (TIN and RRC)
5047073571, 770101001
OGRN (Primary State Register Number)
1065047046943
Authorized capital
10 000 rub.
Registration date
18.04.2006
Age of organization
20 years 2 months 8 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
CHernov Aleksandr Nikolaevich
from 28.12.2021
INN 773422891675
Founders (2)
CHernov Pavel Leonidovich
Share size: 5 000 rub. (50%)
INN 910224320424
Efimov Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 771570004309
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (8):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 69 Activities in the field of law and accounting 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 71.20.2 Forensic expertise 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1110002407
Registration date: 2022-04-27
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: 1110002407
Registration date: 2022-04-26
Entries in the EGRUL (26)
| 22.06.2025 | 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: 2257718564057) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709731618) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709731607) |
| 26.05.2022 | 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: 2227704575635) |
| 17.05.2022 | 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: 2227704182715) |
| 27.04.2022 | 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: 2227703728041) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703645860) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703645850) |
| 26.04.2022 | 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: 2227703645849) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002784775) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002784621) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000738896) |
| 22.01.2021 | 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: 2215000094274) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081202353) |
| 14.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029382899) |
| 01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029070202) |
| 23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029339110) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029228251) |
| 24.05.2017 | 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: 2175029210805) |
| 31.10.2016 | 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: 2165047254964) |
| 19.10.2016 | 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: 2165047209677) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165047087214) |
| 19.08.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155047118180) |
| 10.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075047094813) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047046997) |
| 18.04.2006 | Creation of a legal entity (GRN: 1065047046943) |
Employees
Number of employees in 2025:
11
Number of employees in 2024:
10
Number of employees in 2023:
16
Number of employees in 2022:
11
Number of employees in 2021:
6
Number of employees in 2020:
0
Number of employees in 2019:
12
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
40 783 000 rub.
Revenues for 2024:
18 123 000 rub.
Revenues for 2023:
39 374 000 rub.
Revenues for 2022:
13 376 000 rub.
Revenues for 2021:
13 055 000 rub.
Revenues for 2020:
18 600 000 rub.
Revenues for 2019:
16 201 000 rub.
Revenues for 2018:
13 169 000 rub.
Expenses for 2025:
36 017 000 rub.
Expenses for 2024:
14 789 000 rub.
Expenses for 2023:
27 332 000 rub.
Expenses for 2022:
12 542 000 rub.
Expenses for 2021:
1 931 000 rub.
Expenses for 2020:
10 077 000 rub.
Expenses for 2019:
11 884 000 rub.
Expenses for 2018:
5 915 000 rub.
Information about taxes and fees for 2025
Tax amount:1 294 877 rub.
Contributions amount:
1 998 300 rub.
The tax levied in connection with the application of the simplified taxation system:
1 294 877 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 998 300.41 rub.
Summy penei:
11 875.24 rub.
Information about arrears and debts in 2024
Strahovye vznosy:
debt: 793.83 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.