Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

General director
Karachevceva Ekaterina Aleksandrovna
from 28.04.2018
INN 461304223200

General director
Noskova YAna Evgenevna
from 07.12.2021
INN 860329326327

Powers:
act independently of each other

Founders (2)

Rybin Andrei Anatolevich
Share size: 2 500 rub. (20%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (17):
    09.10.9Provision of other services in the field of oil and natural gas production
    33.12Repair of machinery and equipment
    46.6Wholesale of other machinery, equipment and accessories
    46.69.2Wholesale of operational materials and machine accessories
    47.78Other retail trade in specialized stores
    62.0Computer software development, consulting services in this field and other related services
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.12.12Development 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
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20.1Testing 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
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.9Other technical control, testing and analysis activities
    72.1Scientific research and development in the field of natural and technical sciences
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (32)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.