LLC "CSEO"

Limited Liability Company "Centr Sudebnoi Ekspertizy I Ocenki"

Status

active

Authorized capital

26 000 rub.

Revenues

1 685 000 rub.

Employees in 2024

0

General information

LLC "CSEO"
Limited Liability Company "Centr Sudebnoi Ekspertizy I Ocenki"

Legal address
127051, g.Moskva, Per. Malyi Suharevskii, d. 9, Str. 1

INN and KPP (TIN and RRC)
9702026976, 770201001

OGRN (Primary State Register Number)
1207700475344

Authorized capital
26 000 rub.

Registration date
14.12.2020

Age of organization
5 years 1 month 27 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Spicyna Darya Vladimirovna
from 10.12.2025
INN 344409577817

Founders (2)

Spicyna Darya Vladimirovna
Share size: 1 000 rub. (3.85%)
INN 344409577817

Owned by the limited liability company itself
Share size: 25 000 rub. (96.15%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.2 Forensic expertise

    find companies with this code...
  • Additional types of activity (11):
    69.10Legal activities
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    73.20.1Market research
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover
    82.99Activities 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 № 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053079016
Registration date: 2021-01-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053079016
Registration date: 2020-12-15

Entries in the EGRUL (15)

10.12.2025 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: 2257724239342)
03.10.2025 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: 2257722177469)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700188997)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700188986)
01.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707106723)
13.07.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2237706498071)
05.07.2023 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: 2237706043265)
14.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704877155)
02.06.2023 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: 2237704624188)
18.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704245942)
07.09.2022 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: 2227708345423)
14.01.2021 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: 2217700166462)
17.12.2020 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: 2207713567884)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713475792)
14.12.2020 Creation of a legal entity (GRN: 1207700475344)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
1 685 000 rub.

Revenues for 2023:
1 883 000 rub.

Revenues for 2022:
50 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 260 000 rub.

Expenses for 2023:
1 745 000 rub.

Expenses for 2022:
1 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
13 788 rub.

Contributions amount:
57 187 rub.

NON-TAX INCOME administered by tax authorities:
1 733.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 187.50 rub.

The tax levied in connection with the application of the simplified taxation system:
12 055 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

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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