Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Vasilenko Sergei Viktorovich
from 08.04.2021
INN 662330484911
Danilov Dmitrii Petrovich
Share size: 1 000 000 rub. (100%)
INN 661800862827
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.2 | Transmission of steam and hot water (thermal energy) |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 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 |
| 43.99.1 | Waterproofing works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.9 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...