General information

LLC "CENTR KRIMINOLOGII I SUDEBNOI EKSPERTIZY"
Limited Liability Company "Centr Kriminologii I Sudebnoi Ekspertizy"

Legal address
125183, g.Moskva, ul. Generala Rychagova, D.17, 35

INN and KPP (TIN and RRC)
7743734702, 774301001

OGRN (Primary State Register Number)
1097746080211

Authorized capital
10 000 rub.

Registration date
18.02.2009

Age of organization
16 years 6 months 26 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Andreev Nestor-Neri Mihailovich
from 08.11.2022
INN 501002872073

Founders (2)

Fateev Oleg Nikolaevich
Share size: 5 000 rub. (50%)
INN 507702045986

Andreev Nestor-Neri Mihailovich
Share size: 5 000 rub. (50%)
INN 501002872073

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.20.2

  Forensic expertise find companies with this code...

• Additional types of activity (10):

  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  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
  71.20	Technical testing, research, analysis and certification
  72.19	Scientific research and development in the field of natural and technical sciences other
  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 № 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
4 993 000 rub.

Revenues for 2019:
1 606 000 rub.

Revenues for 2018:
1 156 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
7 676 000 rub.

Expenses for 2019:
2 322 000 rub.

Expenses for 2018:
2 312 000 rub.

Information about taxes and fees for 2022

(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

Found 12 completed enforcement proceedings. More...

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