LLC "SOYUZ KRIMINALISTOV"

Limited Liability Company "Soyuz Kriminalistov"

Status

active

Authorized capital

20 000 rub.

Revenues

447 000 rub.

Employees in 2024

2

General information

LLC "SOYUZ KRIMINALISTOV"
Limited Liability Company "Soyuz Kriminalistov"

Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, D.26

INN and KPP (TIN and RRC)
2312141882, 230901001

OGRN (Primary State Register Number)
1072312011606

Authorized capital
20 000 rub.

Registration date
27.08.2007

Age of organization
18 years 3 months 14 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

Director
YUrusov Pavel Olegovich
from 31.05.2018
INN 231122648677

Founders (2)

YUrusov Pavel Olegovich
Share size: 10 000 rub. (50%)
INN 231122648677

Pleten Oleg Ivanovich
Share size: 10 000 rub. (50%)
INN 231113524153

Types of activities (OKVED / RCEA)

  • Main type of activity:
    94.12 Activities of professional membership organizations

    find companies with this code...
  • Additional types of activity (19):
    62.09Activities related to the use of computer technology and information technology, other
    69Activities in the field of law and accounting
    69.10Legal activities
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.61Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys.
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.22Special medical practice
    86.90Other medical activities
    86.90.2The activities of forensic medical examination organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

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 (17)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301241289)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301241278)
04.10.2021 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: 2212301165800)
13.09.2018 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: 6182375657030)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375118172)
11.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375836901)
03.10.2016 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: 6162375885556)
11.11.2014 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: 2142309069846)
05.07.2012 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: 2122309028940)
16.08.2011 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: 2112309042085)
17.02.2010 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: 2102309019019)
06.11.2009 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: 2092309093920)
09.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309068619)
29.09.2009 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: 2092312083224)
10.09.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312072468)
27.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312070312)
27.08.2007 Creation of a legal entity (GRN: 1072312011606)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
447 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
169 000 rub.

Revenues for 2018:
72 000 rub.

 

Expenses for 2024:
24 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
11 000 rub.

Expenses for 2018:
6 000 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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.82 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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