LLC "EPB "GARANT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "EPB "GARANT"
Limited Liability Company "Ekspertno-Pravovoe Byuro "Garant"
Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Im. Pushkina, d. 47, Ofis 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-24)
INN and KPP (TIN and RRC)
2308214320, 230901001
OGRN (Primary State Register Number)
1142308011856
Authorized capital
10 000 rub.
Registration date
18.09.2014
Age of organization
11 years 3 months 21 day
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2252303316890
Head of Organization
General director
Ovcharov Ivan Vasilevich
from 26.03.2021
INN 231002696132
Founders (2)
Zolotareva YUliya Vasilevna
Share size: 3 000 rub. (30%)
INN 234304700454
Ovcharov Ivan Vasilevich
Share size: 7 000 rub. (70%)
INN 231002696132
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (6):
66.21 Risk and damage assessment 69.10 Legal activities 70.22 Consulting on business and management issues 71.20 Technical testing, research, analysis and certification 71.20.4 Testing, research and analysis of complete mechanical and electrical systems, energy inspection 80.10 Activities of security services, including private ones
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1112188865
Registration date: 2021-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1112188865
Registration date: 2014-09-23
Entries in the EGRUL (23)
| 15.10.2025 | 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: 2252303316890) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301083890) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301083880) |
| 24.09.2024 | 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: 2242301182528) |
| 13.06.2024 | 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: 2242300620615) |
| 02.04.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300345736) |
| 24.11.2023 | 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: 2232301600254) |
| 03.08.2021 | 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: 2212300905793) |
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300883969) |
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300883958) |
| 28.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300883947) |
| 24.06.2021 | 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: 2212300706726) |
| 26.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2212300316369) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306348209) |
| 05.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306313526) |
| 29.06.2020 | 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: 2202306117418) |
| 08.04.2020 | 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: 2202305605808) |
| 12.07.2017 | 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: 6172375747604) |
| 27.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2172375968015) |
| 20.11.2014 | 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: 2142308122097) |
| 20.11.2014 | 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: 2142308121404) |
| 18.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308101550) |
| 18.09.2014 | Creation of a legal entity (GRN: 1142308011856) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 800 000 rub.
Revenues for 2019:
3 621 000 rub.
Revenues for 2018:
1 740 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 012 000 rub.
Expenses for 2019:
1 299 000 rub.
Expenses for 2018:
585 000 rub.
Information about taxes and fees for 2023
Tax amount:19 142 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
19 142.83 rub.
Information about arrears and debts in 2020
(no information)
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
Found 9 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...