Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS BALT"
Limited Liability Company "Ekspress Balt"
Legal address
191124, g.Sankt-Peterburg, ul. Lafonskaya, D.6, Lit. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-05)
INN and KPP (TIN and RRC)
7814408440, 784201001
OGRN (Primary State Register Number)
1089847204920
Authorized capital
10 500 rub.
Registration date
20.05.2008
Age of organization
17 years 10 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-03-20
GRN: 2207801652090
Director
Matveev Denis Aleksandrovich
from 24.11.2015
INN 783940198612
Matveev Denis Aleksandrovich
Share size: 10 500 rub. (100%)
INN 783940198612
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... |
| 08.1 | Mining of stone, sand and clay |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.93 | Salt extraction |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027137635
Registration date: 2013-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780702218278041
Registration date: 2013-01-22
| 20.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801658018) |
| 20.03.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207801652090) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 8197848274055) |
| 09.10.2019 | 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: 7197848245270) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 6197848618566) |
| 09.04.2019 | 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: 8197847800846) |
| 28.03.2018 | 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: 6187847349761) |
| 01.12.2017 | 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: 2177848019831) |
| 26.10.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9177847425714) |
| 05.06.2017 | 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: 7177847315177) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848011554) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848011390) |
| 04.02.2013 | 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: 2137847322996) |
| 04.02.2013 | 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: 2137847322908) |
| 31.01.2013 | 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: 2137847284111) |
| 31.01.2013 | 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: 2137847276653) |
| 29.01.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137847259614) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847251243) |
| 21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847150978) |
| 21.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847150967) |
| 21.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847150956) |
| 21.01.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137847150945) |
| 07.06.2008 | 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: 7089847709780) |
| 27.05.2008 | 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: 7089847519370) |
| 20.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847355228) |
| 20.05.2008 | Creation of a legal entity (GRN: 1089847204920) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.