LLC "ORC EPI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
7
General information
LLC "ORC EPI"
Limited Liability Company "Omskii Regionalnyi Centr Ekspertnyh I Pravovyh Issledovanii"
Legal address
644007, Omskaya Oblast, g. Omsk, ul. Frunze, d. 57, Pomesch. 1P
INN and KPP (TIN and RRC)
5506209905, 550301001
OGRN (Primary State Register Number)
1095543025566
Authorized capital
10 000 rub.
Registration date
21.08.2009
Age of organization
16 years 4 months 25 days
City
Omsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Merkulova Alena Leonidovna
from 26.09.2019
INN 550603991195
Founders (1)
Vorobeva Olga Vitalevna
Share size: 10 000 rub.
INN 550317660682
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (13):
62.09 Activities related to the use of computer technology and information technology, other 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10 Activities of the head offices 70.21 Public relations activities 71.12.4 Geodetic and cartographic activities 71.12.7 Cadastral activity 71.12.9 Land use planning 71.20 Technical testing, research, analysis and certification 71.20.9 Other technical control, testing and analysis activities 74.90 Other professional, scientific and technical activities not included in other groupings 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.30 Organization of conferences and exhibitions 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 № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
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 (22)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500329698) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500329687) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500054545) |
| 26.09.2019 | 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: 2195543571640) |
| 14.05.2019 | 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: 2195543302348) |
| 27.12.2018 | 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: 2185543813464) |
| 08.10.2018 | 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: 2185543611306) |
| 05.10.2018 | 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: 2185543607005) |
| 05.10.2018 | 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: 2185543606246) |
| 03.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543603837) |
| 03.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543603826) |
| 03.10.2018 | 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: 2185543603188) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543402318) |
| 24.04.2017 | 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: 2175543253807) |
| 15.03.2017 | 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: 2175543164696) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543228189) |
| 22.11.2011 | 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: 2115543544290) |
| 24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543499290) |
| 02.09.2009 | 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: 2095543454257) |
| 31.08.2009 | 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: 2095543449890) |
| 21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543437273) |
| 21.08.2009 | Creation of a legal entity (GRN: 1095543025566) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
5
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 700 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 124.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 377.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 243.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 56.47 rub.
Personal income tax:
fine: 9 712.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 32.11 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 95 completed enforcement proceedings. More...