Status
Authorized capital
Revenues
Employees in 2024
OPERATOR IS ER (OOO)
Operator Informacionnoi Sistemy Edinogo Reestra Ekspertov,Specialistov I Kontrolnyh Meropriyatii (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
109052, g.Moskva, Pr-Kt Ryazanskii, D.4, Str.9
INN and KPP (TIN and RRC)
7721781547, 772101001
OGRN (Primary State Register Number)
1137746028287
Authorized capital
50 000 rub.
Registration date
21.01.2013
Age of organization
13 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Lazareva Mariya Anatolevna
from 02.09.2024
INN 701733616000
Obschestvo s ogranichennoi otvetstvennostyu "Centr Finansovyh Rassledovanii"
Share size: 50 000 rub. (100%)
INN 7714842220
| 63.11 | Data processing activities, provision of information placement services and related activities
find companies with this code... |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.19 | Monetary mediation other |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
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: 1043518248
Registration date: 2013-01-22
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: 1043518248
Registration date: 2017-12-05
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711808506) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711808495) |
| 02.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708523379) |
| 05.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703925116) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708644084) |
| 06.05.2022 | 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: 2227704013250) |
| 29.10.2021 | 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: 2217710116974) |
| 30.01.2018 | 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: 7187746537202) |
| 15.12.2017 | 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: 7177749124645) |
| 23.01.2013 | 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: 2137746398348) |
| 23.01.2013 | 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: 2137746392463) |
| 21.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746331930) |
| 21.01.2013 | Creation of a legal entity (GRN: 1137746028287) |
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 406 000 rub.
Revenues for 2021:
—
Revenues for 2020:
98 000 rub.
Revenues for 2019:
80 000 rub.
Revenues for 2018:
75 000 rub.
Expenses for 2024:
—
Expenses for 2023:
193 000 rub.
Expenses for 2022:
7 932 000 rub.
Expenses for 2021:
9 000 rub.
Expenses for 2020:
97 000 rub.
Expenses for 2019:
98 000 rub.
Expenses for 2018:
104 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 508.47 rub.
Personal income tax:
debt: 299 rub.
Income tax:
debt: 1 491 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 66.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 117.87 rub.
micro enterprise from 10.08.2024
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...