Status
Authorized capital
Revenues
Employees in 2021
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-11-22
GRN: 2237711515204
General director
Bulankin Aleksei YUrevich
from 26.04.2023
INN 772903951935
Bulankin Aleksei YUrevich
Share size: 10 000 rub. (100%)
INN 772903951935
71.20 | Technical testing, research, analysis and certification
find companies with this code... |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
61.10 | Activities in the field of communication based on wired technologies |
61.10.1 | Activities related to the provision of telephone services |
62.09 | Activities related to the use of computer technology and information technology, other |
71.20.9 | Other technical control, testing and analysis activities |
95.11 | Repair of computers and peripheral computer equipment |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
126 847.53 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 39 completed enforcement proceedings. More...