LLC "LNE "IKB"

Limited Liability Company "Laboratoriya Nezavisimyh Ekspertiz "Informacionno-Kontrolnoe Byuro"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "LNE "IKB"
Limited Liability Company "Laboratoriya Nezavisimyh Ekspertiz "Informacionno-Kontrolnoe Byuro"

Legal address
357538, Stavropolskii Krai, Gorod-Kurort Pyatigorsk, G Pyatigorsk, ul SHirokaya, Zd. 106, Pomesch. 2

INN and KPP (TIN and RRC)
2627018025, 263201001

OGRN (Primary State Register Number)
1032601901716

Authorized capital
10 000 rub.

Registration date
05.04.2000

Age of organization
25 years 6 months 8 days

City
Pyatigorsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Naberezhnyh Larisa Ivanovna
from 31.03.2022
INN 262700282654

Founders (1)

Naberezhnyh Larisa Ivanovna
Share size: 10 000 rub. (100%)
INN 262700282654

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.2 Forensic expertise

    find companies with this code...
  • Additional types of activity (9):
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.2Technical testing, research, analysis and certification
    71.20.9Other technical control, testing and analysis activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (30)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600574598)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600574587)
31.03.2022 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: 2222600106254)
27.02.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222600053960)
26.07.2021 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: 2212600242402)
17.05.2021 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: 2212600154545)
15.08.2019 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: 2192651500083)
15.08.2019 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: 2192651409850)
14.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651038149)
16.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651565812)
10.05.2012 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: 2122651174875)
27.12.2011 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: 2112651814218)
26.12.2011 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: 2112651809873)
22.12.2011 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: 2112651800633)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651615393)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651615382)
18.08.2011 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: 2112651615371)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651506592)
03.06.2011 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: 2112651506581)
26.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102650027775)
26.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102650027764)
03.12.2009 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: 2092650057190)
04.05.2007 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: 2072650030319)
15.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600128370)
07.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600767756)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600767745)
07.11.2005 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: 2052600767734)
08.05.2005 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: 2052600753247)
10.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600748374)
02.04.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032601901716)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
6

Number of employees in 2021:
9

Number of employees in 2020:
15

Number of employees in 2019:
25

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:
655 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 592 000 rub.

Revenues for 2018:
5 504 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 132 000 rub.

Expenses for 2018:
2 918 000 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

Personal income tax:
debt: 1 066 862 rub.

Personal income tax:
penalty: 140 284.96 rub.

Personal income tax:
fine: 74 351.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 809 272.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 223 755.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 394 484.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30 711.93 rub.

Value added tax:
debt: 807 148.46 rub.

Value added tax:
penalty: 137 500.60 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 053 084.15 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 555 246.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 56 384.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 889.46 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 800 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

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...

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