Status

active

Authorized capital

10 000 rub.

Revenues

6 241 000 rub.

Employees in 2023

1

General information

LLC "CEP" EPC"
Limited Liability Company "Cep" Ekspertno-Pravovoi Centr"

Legal address
111123, g.Moskva, Municipalnyi Okrug Perovo, SH Entuziastov, d. 56, Str. 32, Etazh 4, Pomesch. 437

INN and KPP (TIN and RRC)
7720391061, 772001001

OGRN (Primary State Register Number)
1177746864767

Authorized capital
10 000 rub.

Registration date
14.08.2017

Age of organization
8 years 0 months 27 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Bozov Ilya Valerevich
from 14.08.2017
INN 772024937199

Founders (2)

Bozov Ilya Valerevich
Share size: 5 000 rub. (50%)
INN 772024937199

Kuznecov Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 772073219218

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (9):
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    66.21Risk and damage assessment
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20.2Forensic expertise
    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 № 20 po g.Moskve
Federal Tax Service code: 7720

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)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711456297)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711456286)
11.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247712840703)
11.07.2024 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: 2247706765986)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712534730)
17.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707212380)
09.01.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207700057552)
25.12.2019 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: 2197749581170)
18.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749318677)
11.12.2019 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: 2197749044436)
02.10.2019 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: 7197748318740)
13.03.2019 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: 8197746464204)
16.08.2017 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: 2177748191828)
15.08.2017 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: 2177748169256)
14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748003706)
14.08.2017 Creation of a legal entity (GRN: 1177746864767)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
6 241 000 rub.

Revenues for 2022:
5 280 000 rub.

Revenues for 2021:
2 782 000 rub.

Revenues for 2020:
623 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
5 893 000 rub.

Expenses for 2022:
4 310 000 rub.

Expenses for 2021:
2 641 000 rub.

Expenses for 2020:
474 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
249 491 rub.

Contributions amount:
32 632 rub.

The tax levied in connection with the application of the simplified taxation system:
249 491 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 304.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 016.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 312.30 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2017

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.