LLC CSE"
Status
active
Authorized capital
20 000 rub.
Revenues
78 324 000 rub.
Employees in 2024
1
General information
LLC CSE"
Limited Liability Company "Centr Sudebnyh Ekspertiz"
Legal address
127473, g.Moskva, ul. Seleznevskaya, d. 28, Str. 1, Etazh 3
INN and KPP (TIN and RRC)
7743165069, 770701001
OGRN (Primary State Register Number)
1167746693289
Authorized capital
20 000 rub.
Registration date
25.07.2016
Age of organization
9 years 9 months 0 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Aloyan Armen Rafikovich
from 14.12.2017
INN 774313966361
Founders (1)
Aloyan Rafik Hachikovich
Share size: 20 000 rub. (100%)
INN 770500124897
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (0):
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1105264228
Registration date: 2021-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1105264228
Registration date: 2016-08-03
Entries in the EGRUL (20)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704290457) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704290446) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706051503) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712414730) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712414720) |
| 07.07.2021 | 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: 2217705871425) |
| 05.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705803104) |
| 05.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705803093) |
| 05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705797880) |
| 16.05.2018 | 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: 9187747690880) |
| 09.04.2018 | 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: 7187747322316) |
| 09.04.2018 | 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: 7187747307807) |
| 14.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749008045) |
| 14.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749008034) |
| 14.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749000785) |
| 28.11.2017 | 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: 6177749152872) |
| 14.11.2016 | 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: 2167750732730) |
| 05.08.2016 | 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: 2167748998756) |
| 25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748346753) |
| 25.07.2016 | Creation of a legal entity (GRN: 1167746693289) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
78 324 000 rub.
Revenues for 2023:
32 927 000 rub.
Revenues for 2022:
23 952 000 rub.
Revenues for 2021:
15 478 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
71 559 000 rub.
Expenses for 2023:
21 569 000 rub.
Expenses for 2022:
20 200 000 rub.
Expenses for 2021:
847 000 rub.
Expenses for 2020:
143 000 rub.
Expenses for 2019:
108 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:1 475 568 rub.
Contributions amount:
167 289 rub.
Value added tax:
1 190 714 rub.
The tax levied in connection with the application of the simplified taxation system:
220 872 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
167 289.81 rub.
Transport tax:
45 308 rub.
Corporate property tax:
13 661 rub.
Land tax:
5 013.72 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.13 rub.
Personal income tax:
penalty: 2.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.96 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.