Status
Authorized capital
Revenues
Employees in 2021
LLC "CPI"
Limited Liability Company "Centr Pravovyh Issledovanii"
Legal address
115088, g.Moskva, ul. YUzhnoportovaya, d. 28A, Str. 17, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-31)
INN and KPP (TIN and RRC)
3447029213, 772301001
OGRN (Primary State Register Number)
1103461002050
Authorized capital
20 000 rub.
Registration date
30.07.2010
Age of organization
15 years 1 month 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-07-05
GRN: 2247706506947
General director
Kiselev Grigorii Nikolaevich
from 22.06.2016
INN 400303045876
Kakourova Vera Konstantinovna
Share size: 10 000 rub.
INN 381206179916
Peretyatko Natalya Valerevna
Share size: 10 000 rub.
INN 381106888274
69 | Activities in the field of law and accounting
find companies with this code... |
58 | Publishing activities |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management 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 |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
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 |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.2 | Rental and rental of personal and household items |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.1 | The activities of recruitment agencies |
85.23 | Training of highly qualified personnel |
85.42 | Additional professional education |
94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
94.2 | Activities of trade unions |
94.9 | Activities of other public and non-profit organizations |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505015135
Registration date: 2016-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 340503911477191
Registration date: 2016-06-08
05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706511820) |
05.07.2024 | 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: 2247706506947) |
20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2247702890257) |
14.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711006344) |
31.08.2023 | 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: 2237708159423) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712040950) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712040940) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712040939) |
28.04.2022 | 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: 2227703781721) |
05.03.2018 | 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: 9187746732901) |
20.07.2016 | 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: 2167748115588) |
16.07.2016 | 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: 9167747936611) |
22.06.2016 | 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: 8167747914700) |
22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747889059) |
20.06.2016 | 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: 8167747708351) |
11.06.2016 | 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: 8167747239102) |
07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747829650) |
07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747829649) |
07.06.2016 | 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: 7167747827306) |
18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443238165) |
04.05.2011 | 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: 2113461034542) |
04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113461034531) |
28.10.2010 | 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: 2103461065607) |
25.10.2010 | 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: 2103461065002) |
30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103461051153) |
30.07.2010 | Creation of a legal entity (GRN: 1103461002050) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
13 247 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 659 000 rub.
Expenses for 2019:
13 216 000 rub.
Expenses for 2018:
165 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 47 615.61 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.