LLC "IEP"
Status
active
Authorized capital
150 000 rub.
Revenues
30 731 000 rub.
Employees in 2024
2
General information
LLC "IEP"
Limited Liability Company "Institut Ekspertizy I Prava"
Legal address
115533, g.Moskva, ul. Vysokaya, d. 12, kv. 198
INN and KPP (TIN and RRC)
7725280125, 772501001
OGRN (Primary State Register Number)
1157746622670
Authorized capital
150 000 rub.
Registration date
09.07.2015
Age of organization
10 years 9 months 10 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO BIZNES-INNOVACII"
OGRN: 1057748293767
INN: 7701618133
Date: 2015-07-09
GRN: 1157746622670
Head of Organization
General director
Solomatko Ekaterina Aleksandrovna
from 22.02.2019
INN 772585244930
Founders (1)
Pushkin YUrii Vladlenovich
Share size: 150 000 rub. (100%)
INN 780433385230
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (73):
38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 46.49.49 Wholesale of other consumer goods not included in other groupings 46.69 Wholesale of other machinery and equipment 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.1 Retail sale of bread and bakery products in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 47.29.12 Retail sale of eggs in specialty stores 47.29.2 Retail sale of edible oils and fats in specialty stores 47.29.21 Retail sale of animal oils and fats in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.34 Retail sale of salt in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 58.11 Publishing books 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1024569244
Registration date: 2015-07-10
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: 1024569244
Registration date: 2015-07-10
Entries in the EGRUL (15)
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700449642) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700449631) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712621750) |
| 27.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9197746259075) |
| 13.03.2019 | 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: 8197746354732) |
| 22.02.2019 | 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: 7197746422350) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746415794) |
| 15.02.2019 | 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: 6197746947887) |
| 05.12.2018 | 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: 2187750339841) |
| 28.03.2018 | 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: 6187747240390) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747406460) |
| 14.07.2015 | 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: 2157747904720) |
| 11.07.2015 | 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: 2157747847442) |
| 09.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747787063) |
| 09.07.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746622670) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
30 731 000 rub.
Revenues for 2023:
581 000 rub.
Revenues for 2022:
747 000 rub.
Revenues for 2021:
913 000 rub.
Revenues for 2020:
324 000 rub.
Revenues for 2019:
366 000 rub.
Revenues for 2018:
964 000 rub.
Expenses for 2024:
25 577 000 rub.
Expenses for 2023:
537 000 rub.
Expenses for 2022:
703 000 rub.
Expenses for 2021:
862 000 rub.
Expenses for 2020:
344 000 rub.
Expenses for 2019:
369 000 rub.
Expenses for 2018:
818 000 rub.
Information about taxes and fees for 2025
Tax amount:128 168 rub.
Contributions amount:
56 160 rub.
The tax levied in connection with the application of the simplified taxation system:
127 168 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 160.79 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46.39 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 259 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 815.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.31 rub.
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.