General information

LLC "ESPIVI"
Limited Liability Company "Espivi"

Legal address
119530, g.Moskva, Municipalnyi Okrug Ochakovo-Matveevskoe, SH. Ochakovskoe, d. 28, Str. 3, Et/Pom/Kom 1/I/12

INN and KPP (TIN and RRC)
9706009940, 772901001

OGRN (Primary State Register Number)
1207700409730

Authorized capital
20 000 rub.

Registration date
02.11.2020

Age of organization
5 years 1 month 10 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-07
GRN: 2227711215576

Head of Organization

Liquidator
Pushkareva Anastasiya Sergeevna
from 11.08.2022
INN 772585953100

Founders (4)

Vorst Vadim Nikolaevich
Share size: 3 266 rub. (16.33%)
INN 770503616985

Derevenec Vladimir Alekseevich
Share size: 3 266 rub. (16.33%)
INN 772811378168

Popov Aleksandr Anatolevich
Share size: 3 268 rub. (16.34%)
INN 504701515601

Titarenko Oleg Olegovich
Share size: 10 200 rub. (51%)
INN 773109244808

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (2):

  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807021128
Registration date: 2022-06-03

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770407638877041
Registration date: 2020-11-03

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
22 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

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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