Status
Authorized capital
Revenues
Employees in 2024
LLC "KEP I KS"
Limited Liability Company "Kompaniya Ekspertizy Proektov I Kontrolya Stroitelstva"
Legal address
400119, Volgogradskaya oblast, g. Volgograd, ul. Im Tulaka, D.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-17)
INN and KPP (TIN and RRC)
3445059501, 346001001
OGRN (Primary State Register Number)
1023403850953
Authorized capital
25 000 rub.
Registration date
02.12.2002
Age of organization
23 years 0 months 14 days
City
Volgograd
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-10-29
GRN: 2193443533622
Director
Dubickii Oleg Vladimirovich
from 19.02.2013
INN 344502533758
Leuhin Sergei Dmitrievich
Share size: 25 000 rub. (100%)
INN 121529572359
| 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 areas
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu g.Volgograda
Pension Fund code: 044046
Pension Fund registration number: 044046048535
Registration date: 2013-02-21
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340445287634051
Registration date: 2013-02-19
| 29.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443535503) |
| 29.10.2019 | 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: 2193443533622) |
| 03.07.2019 | 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: 2193443336425) |
| 17.12.2018 | 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: 2183443719336) |
| 26.06.2016 | 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: 2163443551522) |
| 01.03.2013 | 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: 2133443534960) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443532650) |
| 22.02.2013 | 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: 2133443526852) |
| 19.02.2013 | 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: 2133443520549) |
| 19.02.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133443520076) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443520043) |
| 25.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113460058985) |
| 25.07.2011 | 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: 2113460058974) |
| 10.03.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2103460026041) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093460104835) |
| 09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093460104802) |
| 21.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460080110) |
| 26.06.2007 | 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: 2073460048484) |
| 26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460048473) |
| 22.05.2006 | 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: 2063460061883) |
| 15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460016563) |
| 02.12.2002 | Creation of a legal entity (GRN: 1023403850953) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.