General information

LLC "KPCSE"
Limited Liability Company "Kazanskii Povolzhskii Centr Sudebnyh Ekspertiz"

Legal address
420021, Tatarstan respublika, g. Kazan, ul. Mihaila Hudyakova, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)

INN and KPP (TIN and RRC)
1655247681, 165501001

OGRN (Primary State Register Number)
1121690048040

Authorized capital
12 500 rub.

Registration date
28.06.2012

Age of organization
13 years 2 months 11 days

City
Kazan

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.07.2022
(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: 2022-07-22
GRN: 2221600983250

Head of Organization

Director
Timofeenko Lyubov Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-30)
from 26.03.2022
INN 165203884115

Founders (1)

Timofeenko Lyubov Nikolaevna
Share size: 12 500 rub. (100%)
INN 165203884115

Types of activities (OKVED / RCEA)

• Main type of activity:

  69	Activities in the field of law and accounting find companies with this code...

• Additional types of activity (15):

  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.99	Activities 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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502035089
Registration date: 2012-07-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167633116011
Registration date: 2012-07-03

Entries in the EGRUL (14)

Contacts

Phones:
show

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:
—

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:
202 000 rub.

Revenues for 2018:
556 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
202 000 rub.

Expenses for 2018:
455 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 1 432.72 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 432.27 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 164.29 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.

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