Status

have a problem

Authorized capital

100 000 rub.

Revenues

17 999 000 rub.

Employees in 2024

4

General information

LLC "KDI"
Limited Liability Company "Kontrol-Diagnostika-Integraciya"

Legal address
443033, Samarskaya Oblast, G Samara, ul Zavodskaya, Zd. 11D, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-26)

INN and KPP (TIN and RRC)
6317162178, 631701001

OGRN (Primary State Register Number)
1226300048589

Authorized capital
100 000 rub.

Registration date
16.12.2022

Age of organization
3 years 4 months 2 days

City
Samara

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2266300813513

Head of Organization

Director
CHupanov Maksim Aleksandrovich
from 26.02.2024
INN 631406521690

Founders (2)

CHupanova Elena Aleksandrovna
Share size: 50 000 rub. (50%)
INN 631400656362

Doronin Artem Vladimirovich
Share size: 50 000 rub. (50%)
INN 631607314750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20 Technical testing, research, analysis and certification

    find companies with this code...
  • Additional types of activity (20):
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.99.2Installation of scaffolding and scaffolding
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    49.32Activities of passenger taxis and rented passenger cars with a driver
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.9Other technical control, testing and analysis activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    81.10Complex room maintenance activities
    85.23Training of highly qualified personnel
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1021857675
Registration date: 2022-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1021857675
Registration date: 2022-12-16

Entries in the EGRUL (15)

18.03.2026 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: 2266300813513)
02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300173852)
26.08.2025 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: 2256301947449)
24.03.2025 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: 2256301543661)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301436060)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300635028)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300635017)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246300880835)
26.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300142097)
04.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236300321805)
20.12.2022 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: 2226301648285)
19.12.2022 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: 2226301641652)
19.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226301640630)
16.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226301639860)
16.12.2022 Creation of a legal entity (GRN: 1226300048589)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
17 999 000 rub.

Revenues for 2023:
20 201 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
16 696 000 rub.

Expenses for 2023:
19 768 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...