Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SUDEBNYI EKSPERT"
Limited Liability Company "Sudebnyi Ekspert"

Legal address
394042, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 154, Ofis 101

INN and KPP (TIN and RRC)
3661087045, 366101001

OGRN (Primary State Register Number)
1183668023747

Authorized capital
10 000 rub.

Registration date
14.06.2018

Age of organization
7 years 10 months 10 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-20
GRN: 2203600022426

Head of Organization

General director
Biryukov Evgenii Nikolaevich
from 14.06.2018
INN 366219607266

Founders (2)

Segal YUrii Efimovich
Share size: 6 600 rub. (66%)
INN 366400701262

Biryukova Oksana Valerevna
Share size: 3 400 rub. (34%)
INN 366401178711

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.61 Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys.

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  • Additional types of activity (43):
    62.02.2Computer system inspection and expertise activities
    64.19Monetary mediation other
    64.30Activities of investment funds and similar financial organizations
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.11Life insurance
    65.12Insurance other than life insurance
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    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
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    72.11Research and development in the field of biotechnology
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.31Provision of services for assessing the vulnerability of transport infrastructure and vehicles
    74.90.32Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc.
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.90.2The activities of forensic medical examination organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031024129
Registration date: 2018-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140717636021
Registration date: 2018-06-15

Entries in the EGRUL (7)

20.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600022976)
20.01.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600022426)
25.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193668652880)
15.06.2018 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: 2183668434486)
15.06.2018 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: 2183668434068)
14.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668432275)
14.06.2018 Creation of a legal entity (GRN: 1183668023747)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.