Status
Authorized capital
Revenues
Employees in 2021
LLC "EKSPOTREIDING"
Limited Liability Company "Ekspotreiding"
Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 11, Str 3, Et 3 Pom I Kom 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
INN and KPP (TIN and RRC)
3702636811, 772401001
OGRN (Primary State Register Number)
5107746058800
Authorized capital
1 000 000 rub.
Registration date
24.12.2010
Age of organization
15 years 4 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-06-30
GRN: 2227706028570
General director
Bogdanov Andrei Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-18)
from 18.06.2021
INN 772602098907
Arcybashev Sergei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 504013782187
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607005348
Registration date: 2011-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 370201393277031
Registration date: 2017-06-30
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706062330) |
| 30.06.2022 | 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: 2227706028570) |
| 18.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703442063) |
| 16.03.2022 | 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: 2227702246308) |
| 31.08.2021 | 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: 2217707781289) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705304012) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710191786) |
| 28.08.2020 | 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: 2207708045059) |
| 15.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703859867) |
| 02.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703352558) |
| 21.01.2020 | 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: 2207700441232) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747923170) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746717166) |
| 11.07.2017 | 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: 8177747217948) |
| 18.09.2016 | 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: 9167748630964) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747473435) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746000151) |
| 06.04.2015 | 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: 7157746397252) |
| 06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746397220) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746575233) |
| 19.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747711626) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746024279) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747368852) |
| 23.11.2011 | 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: 8117747356390) |
| 15.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702315615) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702315406) |
| 15.11.2011 | 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: 2113702315384) |
| 17.01.2011 | 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: 2113702008220) |
| 30.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702473312) |
| 24.12.2010 | Creation of a legal entity through reorganization in the form of a merger (GRN: 5107746058800) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 653 000 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
60 782 000 rub.
Revenues for 2019:
89 318 000 rub.
Revenues for 2018:
162 973 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
400 000 rub.
Expenses for 2020:
59 299 000 rub.
Expenses for 2019:
90 844 000 rub.
Expenses for 2018:
157 811 000 rub.
(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.