Status
Authorized capital
Revenues
Employees in 2024
LLC "CEI"
Limited Liability Company "Centr Ekspertnyh Issledovanii"
Legal address
353206, Krasnodarskii Krai, R-N Dinskoi, ul. CHernomorskaya, d. 39
INN and KPP (TIN and RRC)
2311236475, 237301001
OGRN (Primary State Register Number)
1172375037471
Authorized capital
10 000 rub.
Registration date
12.05.2017
Age of organization
9 years 0 months 4 days
City
Dinskoi
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2026
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-01-28
GRN: 2262300058579
Liquidator
Smelik Irina Vladimirovna
from 28.01.2026
INN 233013010951
Kokoev Vladimir Ilich
Share size: 10 000 rub. (100%)
INN 233013049959
| 71.20.2 | Forensic expertise
find companies with this code... |
| 53.20.3 | Courier activity |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.20 | Technical testing, research, analysis and certification |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.05.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2262300613980) |
| 28.01.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2262300058579) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301048393) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301048382) |
| 03.07.2020 | 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: 2202306148801) |
| 26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306112842) |
| 26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306112831) |
| 26.06.2020 | 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: 2202306112787) |
| 28.04.2020 | 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: 2202305856950) |
| 25.03.2020 | 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: 2202303619220) |
| 06.09.2019 | 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: 6192375759339) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375415810) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375874235) |
| 18.05.2017 | 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: 6172375121297) |
| 17.05.2017 | 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: 6172375116292) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375074976) |
| 12.05.2017 | Creation of a legal entity (GRN: 1172375037471) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...