General information

ZAO "EKSPOTREID"
Zakrytoe Akcionernoe Obschestvo "Ekspotreid"

Legal address
115114, g.Moskva, Nab. Paveleckaya, D.2, Str.16

INN and KPP (TIN and RRC)
7722626255, 772501001

OGRN (Primary State Register Number)
1077761333792

Authorized capital
30 011 058 rub.

Registration date
15.10.2007

Age of organization
18 years 8 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

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: 2022-12-15
GRN: 2227714383488

Head of Organization

Bankruptcy Trustee
Bulatova Mariya Anatolevna
from 02.04.2023
INN 773506465289

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (26):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  52.24	Cargo handling
  60.20	Activities in the field of television broadcasting
  61.10.1	Activities related to the provision of telephone services
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.1	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging 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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1069954517
Registration date: 2011-02-11

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: 1069954517
Registration date: 2017-06-30

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
103 000 rub.

Revenues for 2024:
116 000 rub.

Revenues for 2023:
6 575 295 000 rub.

Revenues for 2022:
—

Revenues for 2021:
936 653 000 rub.

Revenues for 2020:
894 205 000 rub.

Revenues for 2019:
987 070 000 rub.

Revenues for 2018:
1 011 950 000 rub.

Expenses for 2025:
9 362 588 000 rub.

Expenses for 2024:
595 035 000 rub.

Expenses for 2023:
19 303 523 000 rub.

Expenses for 2022:
—

Expenses for 2021:
932 888 000 rub.

Expenses for 2020:
895 131 000 rub.

Expenses for 2019:
989 145 000 rub.

Expenses for 2018:
676 784 000 rub.

Information about taxes and fees for 2025

State duty:
151 773 rub.

Summy penei:
96 686.71 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 230 455 011.13 rub.

Corporate property tax:
debt: 157 777 719.83 rub.

Income tax:
debt: 96 548 195.70 rub.

Income tax:
fine: 813 041 rub.

State duty:
debt: 61 921 rub.

Value added tax:
debt: 79 445 623.62 rub.

Value added tax:
fine: 4 014 794 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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