Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2022

5

General information

LLC "EKSPOTREID"
Limited Liability Company "Ekspotreid"

Legal address
125459, g.Moskva, Municipalnyi Okrug Severnoe Tushino, ul Turistskaya, d. 17, Pomesch./Ofis 7/142B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-23)

INN and KPP (TIN and RRC)
7719735945, 773301001

OGRN (Primary State Register Number)
1097746709895

Authorized capital
12 500 rub.

Registration date
12.11.2009

Age of organization
15 years 11 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2237711329249

Head of Organization

General director
Myasoutov Rafail Zyakievich
from 24.05.2022
INN 645110268080

General director
Feofanov Mihail Gennadevich
from 27.12.2021
INN 504041654589

Powers:
act independently of each other

Founders (1)

Myasoutov Rafail Zyakievich
Share size: 12 500 rub. (100%)
INN 645110268080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

    find companies with this code...
  • Additional types of activity (82):
    16.23.2Production of prefabricated wooden buildings
    38.32.3Recycling of scrap and waste of ferrous metals into secondary raw materials
    38.32.4Recycling of non-ferrous metal waste and scrap into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.45Wholesale of perfumes and cosmetics
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58.29Publication of other software products
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    84.21International activities
    85.41.9Additional education for children and adults, not included in other groupings

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901025146
Registration date: 2022-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772404844477381
Registration date: 2017-12-05

Entries in the EGRUL (41)

17.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711343516)
17.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711329249)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707209199)
01.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707096482)
01.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237707096427)
23.01.2023 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: 2237700565210)
13.07.2022 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: 2227706537903)
08.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706391317)
08.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706391306)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706391284)
24.05.2022 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: 2227704407258)
27.12.2021 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: 2217711997699)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702953389)
05.04.2021 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: 2217702696715)
29.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702469400)
29.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702469390)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702469367)
26.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702445376)
26.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702428799)
01.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703352239)
31.01.2020 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: 2207700843601)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748886568)
26.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748877841)
30.10.2018 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: 8187749641456)
30.10.2018 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: 8187749634394)
29.10.2018 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: 8187749581352)
24.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749425350)
24.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749425340)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749415846)
03.10.2018 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: 6187749780707)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748319608)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748307002)
29.01.2018 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: 6187746612982)
09.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747949549)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746248536)
23.12.2015 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: 6157748646885)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748597132)
20.11.2009 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: 7097748175364)
17.11.2009 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: 6097748971260)
12.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748824178)
12.11.2009 Creation of a legal entity (GRN: 1097746709895)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
17

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:

Revenues for 2020:
754 020 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
753 856 000 rub.

Expenses for 2019:
810 000 rub.

Expenses for 2018:
167 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...