Status
Authorized capital
Revenues
Employees in 2020
LLC "MONITORINGEKSPERT"
Limited Liability Company "Monitoringekspert"
Legal address
117105, Moskva, Pr-D Nagatinskii 1-I, d. 6, Str. 1, Etazh 1 Komn.103B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-14)
INN and KPP (TIN and RRC)
7707791624, 772401001
OGRN (Primary State Register Number)
1127747212625
Authorized capital
12 500 rub.
Registration date
04.12.2012
Age of organization
12 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-18
GRN: 2227707659353
General director
Karachevceva Ekaterina Aleksandrovna
from 28.04.2018
INN 461304223200
General director
Noskova YAna Evgenevna
from 07.12.2021
INN 860329326327
71.20 | Technical testing, research, analysis and certification
find companies with this code... |
09.10.9 | Provision of other services in the field of oil and natural gas production |
33.12 | Repair of machinery and equipment |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69.2 | Wholesale of operational materials and machine accessories |
47.78 | Other retail trade in specialized stores |
62.0 | Computer software development, consulting services in this field and other related services |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
71.20.9 | Other technical control, testing and analysis activities |
72.1 | Scientific research and development in the field of natural and technical sciences |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609021814
Registration date: 2018-12-13
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 770705202877341
Registration date: 2018-11-29
18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707660761) |
18.08.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227707659353) |
04.05.2022 | 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: 2227703851252) |
20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711719927) |
07.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711263262) |
06.12.2021 | 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: 2217711239557) |
14.10.2021 | 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: 2217709637836) |
16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747319863) |
03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746683400) |
16.01.2019 | 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: 2197746557908) |
25.12.2018 | 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: 6187750422733) |
17.12.2018 | 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: 6187750052671) |
15.12.2018 | 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: 2187750897299) |
12.12.2018 | 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: 2187750705151) |
06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750462040) |
06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750462030) |
28.11.2018 | 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: 2187750458388) |
31.08.2018 | 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: 6185275032937) |
27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275834467) |
28.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275644563) |
07.04.2018 | 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: 2185275365911) |
26.06.2016 | 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: 7165275247361) |
27.08.2014 | 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: 2145257052510) |
06.08.2014 | 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: 2145257045240) |
28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145257042775) |
15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747514667) |
15.07.2014 | 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: 6147747514656) |
19.06.2013 | 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: 2137747057721) |
06.12.2012 | 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: 9127747240854) |
06.12.2012 | 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: 9127747234298) |
04.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747193367) |
04.12.2012 | Creation of a legal entity (GRN: 1127747212625) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Income tax:
fine: 900 rub.
Value added tax:
debt: 39 298.04 rub.
Value added tax:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 662.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 933.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.