LLC "EKSPOTREID"
Status
active
Authorized capital
3 230 920 000 rub.
Revenues
424 701 000 rub.
Employees in 2024
0
General information
LLC "EKSPOTREID"
Limited Liability Company "Ekspotreid"
Legal address
119146, g.Moskva, ul. 3-YA Frunzenskaya, d. 12, Kom. 6
INN and KPP (TIN and RRC)
7701556381, 770401001
OGRN (Primary State Register Number)
1047796675519
Authorized capital
3 230 920 000 rub.
Registration date
09.09.2004
Age of organization
21 year 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Zayarnyuk Galina Mihailovna
from 02.01.2022
INN 772009202506
Founders (1)
Pyatkin Dmitrii YUrevich
Share size: 3 230 920 000 rub. (100%)
INN 771206226744
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (10):
06.1 Production of oil and petroleum (associated) gas 43.12.3 Production of earthworks 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: —
Entries in the EGRUL (43)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711904965) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711904954) |
| 24.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713180825) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708926751) |
| 02.01.2022 | 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: 2227700143780) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710736341) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709343170) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708606400) |
| 28.01.2020 | 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: 2207700708554) |
| 20.03.2019 | 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: 8197746769839) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746829779) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747895570) |
| 12.04.2018 | 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: 8187747119783) |
| 07.04.2018 | 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: 6187747896451) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750378855) |
| 03.09.2016 | 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: 7167748825842) |
| 15.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748710464) |
| 15.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748710442) |
| 15.08.2016 | 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: 6167748698958) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748893739) |
| 20.11.2014 | 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: 2147748909504) |
| 26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747806606) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746082609) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747882663) |
| 07.11.2011 | 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: 7117747882652) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763029970) |
| 21.03.2007 | 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: 8077746470684) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746470673) |
| 08.11.2006 | 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: 2067759364814) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759364682) |
| 05.04.2006 | 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: 7067746191033) |
| 03.04.2006 | 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: 6067746421176) |
| 31.03.2006 | 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: 6067746004672) |
| 22.02.2006 | 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: 2067746418848) |
| 22.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746418815) |
| 04.08.2005 | 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: 2057747693837) |
| 04.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747693804) |
| 21.02.2005 | 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: 2057701020947) |
| 21.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701020936) |
| 28.01.2005 | 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: 2057701015513) |
| 28.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701015502) |
| 10.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.09.2004 | Creation of a legal entity (GRN: 1047796675519) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: total salary 8 000 rub.
In 2023: total salary 241 000 rub.
In 2022: 417 rub.
In 2021: 417 rub.
In 2020: 129 917 rub.
In 2019: total salary 1 891 000 rub.
Financial indicators
Revenues for 2024:
424 701 000 rub.
Revenues for 2023:
204 651 000 rub.
Revenues for 2022:
130 472 000 rub.
Revenues for 2021:
104 818 000 rub.
Revenues for 2020:
2 274 030 000 rub.
Revenues for 2019:
381 739 000 rub.
Revenues for 2018:
1 575 519 000 rub.
Expenses for 2024:
386 300 000 rub.
Expenses for 2023:
220 270 000 rub.
Expenses for 2022:
239 275 000 rub.
Expenses for 2021:
129 044 000 rub.
Expenses for 2020:
2 270 894 000 rub.
Expenses for 2019:
668 832 000 rub.
Expenses for 2018:
1 833 560 000 rub.
Information about taxes and fees for 2023
Tax amount:70 875 rub.
Contributions amount:
1 800 rub.
Corporate property tax:
69 461.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 800 rub.
Value added tax:
1 414 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.