LLC "CENTR SUDEBNYH EKSPERTIZ "APEKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
20 000 rub.
Employees in 2024
1
General information
LLC "CENTR SUDEBNYH EKSPERTIZ "APEKS"
Limited Liability Company "Centr Sudebnyh Ekspertiz "Apeks"
Legal address
350004, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Kozhevennaya, d. 12, Ofis 3
INN and KPP (TIN and RRC)
2308273406, 230801001
OGRN (Primary State Register Number)
1202300031482
Authorized capital
10 000 rub.
Registration date
19.06.2020
Age of organization
5 years 7 months 4 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-04-11
GRN: 2252302490669
Head of Organization
General director
SHeudzhen Daut Aleksandrovich
from 19.06.2020
INN 230812275412
Founders (1)
SHeudzhen Daut Aleksandrovich
Share size: 10 000 rub. (100%)
INN 230812275412
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (3):
69.10 Legal activities 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.20 Technical testing, research, analysis and certification
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
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 (16)
| 11.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302490779) |
| 11.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252302490669) |
| 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: 2252302171680) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300689640) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300689639) |
| 12.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301571521) |
| 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: 2242301430556) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300564408) |
| 20.04.2021 | 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: 2212300418042) |
| 24.03.2021 | 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: 2212300288605) |
| 10.09.2020 | 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: 2202306463148) |
| 25.06.2020 | 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: 2202306099818) |
| 23.06.2020 | 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: 2202306094043) |
| 22.06.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2202306090809) |
| 19.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306076883) |
| 19.06.2020 | Creation of a legal entity (GRN: 1202300031482) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
20 000 rub.
Revenues for 2023:
927 000 rub.
Revenues for 2022:
1 397 000 rub.
Revenues for 2021:
10 517 000 rub.
Revenues for 2020:
2 285 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
138 000 rub.
Expenses for 2023:
670 000 rub.
Expenses for 2022:
3 070 000 rub.
Expenses for 2021:
8 587 000 rub.
Expenses for 2020:
2 319 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:58 025 rub.
Contributions amount:
28 749 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 749.56 rub.
The tax levied in connection with the application of the simplified taxation system:
58 025 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...