Status
Authorized capital
Revenues
Employees in 2021
LLC "CPFI "POLIGRAF-EKSPERT"
Limited Liability Company "Centr Psihofiziologicheskih Issledovanii I Sudebnyh Ekspertiz "Poligraf-Ekspert"
Legal address
423822, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, d. 51, kv. 21
INN and KPP (TIN and RRC)
1650375898, 165001001
OGRN (Primary State Register Number)
1191690020004
Authorized capital
10 000 rub.
Registration date
28.02.2019
Age of organization
6 years 10 months 23 days
City
Naberezhnye CHelny
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-14
GRN: 2221600947270
Head of the Liquidation Commission
Zakirov Ildar Ruslan Uly
from 24.02.2022
INN 165034644476
Zakirov Ildar Ruslan Uly
Share size: 5 000 rub. (50%)
INN 165034644476
Zakirova Tatyana CHeslovo
Share size: 5 000 rub. (50%)
INN 165040731649
| 80.30 | Investigative activities
find companies with this code... |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 74.90.3 | Provision of security consulting services |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401132947
Registration date: 2019-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160903713716091
Registration date: 2019-03-04
| 14.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600947280) |
| 14.07.2022 | Liquidation of a legal entity (GRN: 2221600947270) |
| 06.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221600909616) |
| 24.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600221742) |
| 22.10.2021 | 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: 2211601241993) |
| 19.11.2020 | 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: 2201601475150) |
| 29.02.2020 | 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: 2201600213142) |
| 06.03.2019 | 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: 2191690310854) |
| 05.03.2019 | 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: 2191690302615) |
| 28.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690288579) |
| 28.02.2019 | Creation of a legal entity (GRN: 1191690020004) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
49 000 rub.
Revenues for 2020:
40 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
58 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
3 420 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.