LLC "SUDEBNAYA EKSPERTIZA YUG"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SUDEBNAYA EKSPERTIZA YUG"
Limited Liability Company "Sudebnaya Ekspertiza YUg"
Legal address
352430, Krasnodarskii Krai, g. Kurganinsk, R-N Kurganinskii, ul. M.Gorkogo, d. 42A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
INN and KPP (TIN and RRC)
2339023692, 233901001
OGRN (Primary State Register Number)
1162339050279
Authorized capital
10 000 rub.
Registration date
27.04.2016
Age of organization
9 years 10 months 26 days
City
Kurganinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-28
GRN: 2232300801324
Head of Organization
Liquidator
Gorbunov Denis Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
from 21.12.2020
INN 230209264151
Founders (6)
Gorbunov Mihail Semenovich
Share size: 1 300 rub. (13%)
INN 230209264225
Nizhegorodov Nikolai Nikolaevich
Share size: 50 rub. (0.5%)
INN 230210910219
Fetisova Natalya Nikolaevna
Share size: 50 rub. (0.5%)
INN 230204164530
Fedorova Olga Mihailovna
Share size: 1 300 rub. (13%)
INN 230209264867
Gorbunov Denis Mihailovich
Share size: 6 000 rub. (60%)
INN 230209264151
Gorbunova Oksana Anatolevna
Share size: 1 300 rub. (13%)
INN 233905753064
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (4):
64.92 Provision of loans and other types of credit 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 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033041
Pension Fund registration number: 033041023417
Registration date: 2016-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066346023201
Registration date: 2016-04-29
Entries in the EGRUL (18)
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300801335) |
| 28.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2232300801324) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300535696) |
| 27.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232300225903) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302255085) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302255074) |
| 16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222302057030) |
| 05.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222300572096) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222300269266) |
| 21.12.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2202306949667) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300342187) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300307097) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300078957) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375142758) |
| 14.11.2016 | 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: 7162375804640) |
| 10.05.2016 | 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: 2162339059970) |
| 27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162339059793) |
| 27.04.2016 | Creation of a legal entity (GRN: 1162339050279) |
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:
1
Number of employees in 2020:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.