Status
Authorized capital
Revenues
Employees in 2024
LLC "CSIIE"
Limited Liability Company "Centr Specialnyh Issledovanii I Ekspertiz"
Legal address
125009, g.Moskva, ul. Tverskaya, d. 20, Str. 1
INN and KPP (TIN and RRC)
9710023947, 771001001
OGRN (Primary State Register Number)
1177746079796
Authorized capital
20 000 rub.
Registration date
31.01.2017
Age of organization
9 years 2 months 21 day
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kurdanova Polina Konstantinovna
from 30.10.2024
INN 772822859699
Kurdanova Polina Konstantinovna
Share size: 10 000 rub. (50%)
INN 772822859699
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 71.20.2 | Forensic expertise
find companies with this code... |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 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 |
| 73.20 | Market research and public opinion research |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
| 74.90.3 | Provision of security consulting services |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 84.23 | Activities in the field of justice and justice |
| 86.90.2 | The activities of forensic medical examination organizations |
| 86.90.9 | Other medical activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1006116139
Registration date: 2017-02-14
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: 1006116139
Registration date: 2017-02-02
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707875203) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707875192) |
| 30.10.2024 | 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: 2247710823303) |
| 13.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714265535) |
| 13.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714265513) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702769040) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702584327) |
| 03.06.2020 | 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: 2207704955665) |
| 03.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704954235) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749135780) |
| 14.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747228582) |
| 14.02.2018 | 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: 8187746843606) |
| 16.02.2017 | 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: 6177746484063) |
| 02.02.2017 | 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: 2177746979342) |
| 31.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746875744) |
| 31.01.2017 | Creation of a legal entity (GRN: 1177746079796) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
6 045 000 rub.
Revenues for 2023:
7 482 000 rub.
Revenues for 2022:
3 876 000 rub.
Revenues for 2021:
3 725 000 rub.
Revenues for 2020:
3 103 000 rub.
Revenues for 2019:
6 571 000 rub.
Revenues for 2018:
5 249 000 rub.
Expenses for 2024:
5 427 000 rub.
Expenses for 2023:
6 364 000 rub.
Expenses for 2022:
3 108 000 rub.
Expenses for 2021:
1 633 000 rub.
Expenses for 2020:
981 000 rub.
Expenses for 2019:
2 813 000 rub.
Expenses for 2018:
2 705 000 rub.
The tax levied in connection with the application of the simplified taxation system:
379 710 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.