LLC "EKSIMTREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "EKSIMTREID"
Limited Liability Company "Eksimtreid"
Legal address
119530, g.Moskva, SH. Ochakovskoe, D.2A, Str.1
INN and KPP (TIN and RRC)
7714503877, 772901001
OGRN (Primary State Register Number)
1037739812736
Authorized capital
10 000 rub.
Registration date
24.07.2003
Age of organization
22 years 2 months 10 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-28
GRN: 2237712953905
Head of Organization
Bankruptcy Trustee
Bakaev Dmitrii Valentinovich
from 28.12.2023
INN 503009816385
Founders (1)
Seregina Marina Anatolevna
Share size: 10 000 rub. (100%)
INN 772775135537
Types of activities (OKVED / RCEA)
- Main type of activity:
43.11 Dismantling and demolition of buildings
find companies with this code... - Additional types of activity (21):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.91 Construction of water facilities 42.99 Construction of other engineering structures not included in other groupings 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009020189
Registration date: 2009-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009020189
Registration date: 2008-11-01
Entries in the EGRUL (38)
| 11.07.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257719266946) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708316700) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708316699) |
| 12.07.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247706829038) |
| 27.06.2024 | 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: 2247706244553) |
| 28.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712953916) |
| 28.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712953905) |
| 21.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237711446894) |
| 25.05.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237704419841) |
| 01.07.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227706157413) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749975526) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748927281) |
| 09.09.2016 | 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: 8167748266106) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747510670) |
| 30.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747392256) |
| 30.04.2010 | 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: 2107747392223) |
| 28.09.2009 | 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: 9097747728982) |
| 21.09.2009 | 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: 9097747487521) |
| 05.05.2009 | 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: 9097746079169) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746079158) |
| 08.10.2008 | 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: 2087762476130) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762476129) |
| 29.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762093527) |
| 29.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762093516) |
| 29.09.2008 | 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: 2087762093505) |
| 29.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762093472) |
| 12.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087755022430) |
| 12.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087755022375) |
| 18.04.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9087746217066) |
| 28.02.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6087746836611) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746474744) |
| 21.03.2007 | 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: 8077746444911) |
| 01.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057714059808) |
| 26.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057714059797) |
| 21.06.2004 | 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: 2047714034663) |
| 21.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714034652) |
| 24.07.2003 | Creation of a legal entity (GRN: 1037739812736) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
12 001 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 820 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 1 128 536.36 rub.
Corporate property tax:
debt: 2 260 867 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...