Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

6

General information

LLC "MOSEKOEKSPERTIZA"
Limited Liability Company "Moskovskaya Ekologicheskaya Ekspertiza"

Legal address
119633, g.Moskva, SH. Borovskoe, d. 18, k. 3, Pomesch. I Komnata 5 Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-20)

INN and KPP (TIN and RRC)
7729516808, 772901001

OGRN (Primary State Register Number)
1047796917541

Authorized capital
10 000 rub.

Registration date
30.11.2004

Age of organization
20 years 9 months 24 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-11-22
GRN: 2237711515204

Head of Organization

General director
Bulankin Aleksei YUrevich
from 26.04.2023
INN 772903951935

Founders (1)

Bulankin Aleksei YUrevich
Share size: 10 000 rub. (100%)
INN 772903951935

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (9):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    61.10Activities in the field of communication based on wired technologies
    61.10.1Activities related to the provision of telephone services
    62.09Activities related to the use of computer technology and information technology, other
    71.20.9Other technical control, testing and analysis activities
    95.11Repair of computers and peripheral computer equipment

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (25)

19.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257714790595)
19.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257714790584)
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: 2257700362313)
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: 2257700362302)
22.11.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237711515204)
14.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237711006487)
26.07.2023 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: 2237706918568)
26.04.2023 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: 2237703642350)
16.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702337729)
16.03.2022 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: 2227702252325)
20.02.2021 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: 2217701267551)
03.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707127065)
03.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705755530)
22.04.2020 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: 2207704010886)
12.07.2019 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: 9197747218715)
24.05.2019 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: 6197747723684)
03.09.2016 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: 7167748802907)
05.07.2016 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: 6167748053709)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747083407)
30.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747404049)
25.01.2010 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: 2107746813502)
19.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747379513)
29.10.2008 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: 2087763332930)
03.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.11.2004 Creation of a legal entity (GRN: 1047796917541)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
6

Number of employees in 2020:
10

Number of employees in 2019:
7

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:
2 106 000 rub.

Revenues for 2019:
17 016 000 rub.

Revenues for 2018:
4 865 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
4 225 000 rub.

Expenses for 2019:
31 350 000 rub.

Expenses for 2018:
4 743 000 rub.

Information about taxes and fees for 2023

Tax amount:
126 847 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
126 847.53 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 319 553 rub.

Personal income tax:
penalty: 6.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 566 091.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 132 782.73 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 39 completed enforcement proceedings. More...