LLC "SUDEBNAYA EKSPERTIZA"
Status
active
Authorized capital
17 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "SUDEBNAYA EKSPERTIZA"
Limited Liability Company "Sudebnaya Ekspertiza"
Legal address
352436, Krasnodarskii Krai, g. Kurganinsk, R-N Kurganinskii, ul. M.Gorkogo, d. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-04)
INN and KPP (TIN and RRC)
2339021423, 233901001
OGRN (Primary State Register Number)
1122339000442
Authorized capital
17 000 rub.
Registration date
24.08.2012
Age of organization
13 years 3 months 16 days
City
Kurganinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2025
Organization status
Current status:
active
Head of Organization
Director
Gorbunov Denis Mihailovich
from 26.03.2025
INN 230209264151
Founders (7)
Gorbunov Mihail Semenovich
Share size: 1 000 rub. (5.88%)
INN 230209264225
Fedorova Olga Mihailovna
Share size: 1 000 rub. (5.88%)
INN 230209264867
Ivanisova Elena Viktorovna
Share size: 10 000 rub. (58.84%)
INN 233900220760
Fetisova Natalya Nikolaevna
Share size: 1 000 rub. (5.88%)
INN 230204164530
Gorbunov Denis Mihailovich
Share size: 2 000 rub. (11.76%)
INN 230209264151
Gorbunova Oksana Anatolevna
Share size: 1 000 rub. (5.88%)
INN 233905753064
Owned by the limited liability company itself
Share size: 1 000 rub. (5.88%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (5):
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 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 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: 023
Pension Fund registration number: 1089268377
Registration date: 2012-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1089268377
Registration date: 2012-08-27
Entries in the EGRUL (38)
| 27.11.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252303476280) |
| 13.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252303078080) |
| 03.08.2025 | 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: 2252303041109) |
| 04.06.2025 | 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: 2252302775789) |
| 26.03.2025 | 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: 2252302419444) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301440752) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301440741) |
| 04.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242300708186) |
| 13.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300619977) |
| 26.05.2024 | 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: 2242300561237) |
| 05.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300362071) |
| 15.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301239003) |
| 15.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301236770) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300482192) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301492895) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301492884) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301492873) |
| 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: 2202300888612) |
| 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: 2202300315248) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375157366) |
| 04.02.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172375266787) |
| 21.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172375173111) |
| 22.04.2016 | 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: 2162339059628) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162339055558) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152339038058) |
| 21.07.2015 | 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: 2152339035253) |
| 16.07.2015 | 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: 2152339035187) |
| 16.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152339035176) |
| 19.06.2015 | 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: 2152339034417) |
| 19.06.2015 | 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: 2152339034406) |
| 17.06.2015 | 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: 2152339034340) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152339034330) |
| 12.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142339007270) |
| 16.05.2013 | 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: 2132339006600) |
| 03.10.2012 | 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: 2122339010760) |
| 20.09.2012 | 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: 2122339010132) |
| 24.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122339008768) |
| 24.08.2012 | Creation of a legal entity (GRN: 1122339000442) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
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:
3 600 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 643 000 rub.
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.
Watching right now
SPB GBOU DO "SANKT-PETERBURGSKAYA MUZYKALNAYA SHKOLA IM. N. A. RIMSKOGO-KORSAKOVA"CERKOV EVANGELSKIH HRISTIAN "BLAGODAT"
SPB OF
MBU "KDC "OKTYABR"
MAUK "ETNOKULTURNYI CENTR"
OOO AGROHOZYAISTVO "MIR"
GK "BEREZKA-12"
OOO "ASTRALIKS"
OOO "KARELYCH-TUR"
OOO "VIATON-KONSALTING"
OOO "LANDSHAFTNYI MIR"
OOO "LV-LES"
OOO "KOLOS"
OOO "OKTAN-RESURS"
OOO "TVS-KLIMAT"