Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ESK"
Limited Liability Company "Evroaziatskaya Syrevaya Kompaniya"

Legal address
620034, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Bebelya, D.17, Ofis 701

INN and KPP (TIN and RRC)
6671290651, 665801001

OGRN (Primary State Register Number)
1096671008664

Authorized capital
1 000 000 rub.

Registration date
06.07.2009

Age of organization
16 years 4 months 9 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-26
GRN: 2236601621793

Head of Organization

Bankruptcy Trustee
Vasilenko Sergei Viktorovich
from 08.04.2021
INN 662330484911

Founders (1)

Danilov Dmitrii Petrovich
Share size: 1 000 000 rub. (100%)
INN 661800862827

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (33):
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028118973
Registration date: 2014-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661510636166131
Registration date: 2017-12-24

Entries in the EGRUL (43)

26.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601621815)
26.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236601621793)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601506019)
08.04.2021 Approval of the bankruptcy trustee (GRN: 2216600345630)
30.03.2018 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: 2186658506714)
30.03.2018 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: 2186658505911)
26.12.2017 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: 7176658655639)
12.05.2017 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: 2176658774818)
08.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658278194)
08.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2169658277105)
27.01.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156658035004)
10.11.2014 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: 2146658211830)
10.10.2014 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: 2146658198971)
07.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146658196991)
02.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141831056970)
02.10.2014 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: 2141831056805)
25.09.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2141831054968)
23.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141831022518)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131831071140)
19.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131831062340)
02.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131831053022)
30.09.2013 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: 2136685248467)
23.01.2013 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: 2136685007480)
23.01.2013 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: 2136685007325)
17.01.2013 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: 2136685004817)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136685003574)
19.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126686490577)
19.12.2012 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: 2126686490016)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686459227)
03.10.2011 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: 2116673146896)
20.09.2011 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: 2116673141308)
15.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116673139867)
07.09.2011 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: 2116673135005)
07.09.2011 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: 2116673134862)
30.08.2011 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: 2116671141519)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116671121928)
18.05.2010 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: 2106671160550)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106671160484)
13.02.2010 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: 2106671062133)
10.11.2009 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: 2096671263522)
06.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096671262059)
08.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096671113878)
06.07.2009 Creation of a legal entity (GRN: 1096671008664)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
34 520 000 rub.

Revenues for 2020:
148 830 000 rub.

Revenues for 2019:
90 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
191 000 rub.

Expenses for 2021:
12 284 000 rub.

Expenses for 2020:
155 727 000 rub.

Expenses for 2019:
16 492 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 882 537 rub.

Personal income tax:
penalty: 166 282 rub.

Personal income tax:
fine: 149 868.65 rub.

Corporate property tax:
debt: 1 357 403.46 rub.

Corporate property tax:
penalty: 293 444.17 rub.

Transport tax:
debt: 351 881 rub.

Transport tax:
penalty: 3 979.12 rub.

Income tax:
debt: 3 325 371.96 rub.

Income tax:
penalty: 444 313.86 rub.

Income tax:
fine: 660 229 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 400 rub.

Value added tax:
debt: 715 899 rub.

Value added tax:
penalty: 112 391.87 rub.

Value added tax:
fine: 28 884.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 318.44 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...