Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPOTEKS"
Limited Liability Company "Ekspoteks"
Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. 9 YAnvarya, d. 7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-16)
INN and KPP (TIN and RRC)
3702202846, 370201001
OGRN (Primary State Register Number)
1183702014000
Authorized capital
10 000 rub.
Registration date
20.07.2018
Age of organization
7 years 11 months 9 days
City
Ivanovo
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2026-06-08
GRN: 2263700255949
General director
Kazanskii Ivan Mihailovich
from 16.01.2024
INN 371121861087
Kazanskii Ivan Mihailovich
Share size: 10 000 rub. (100%)
INN 371121861087
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 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 |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.43.1 | Wholesale of electric household appliances |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.06.2026 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2263700255949) |
| 16.03.2026 | 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: 2263700168015) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700458724) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700458713) |
| 16.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700037293) |
| 16.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243700008320) |
| 01.11.2023 | 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: 2233700219663) |
| 24.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700012566) |
| 13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700004173) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701400217) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701400206) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701094990) |
| 03.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203700242546) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700241468) |
| 15.07.2020 | 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: 2203700219810) |
| 27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700019796) |
| 30.12.2019 | 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: 2193702531966) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702056140) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702404532) |
| 24.07.2018 | 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: 2183702296853) |
| 24.07.2018 | 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: 2183702296160) |
| 20.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702293542) |
| 20.07.2018 | Creation of a legal entity (GRN: 1183702014000) |
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 40 250 rub.
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
15 032 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
14 352 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
228 677 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 600 rub.
Transport tax:
567 rub.
Summy penei:
19 034.12 rub.
NON-TAX INCOME administered by tax authorities:
10 883.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 82 812.90 rub.
Summy penei:
penalty: 1 363 851.55 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 746 354 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 583 529.10 rub.
micro enterprise from 10.12.2024
# 852600 from 08.02.2022 (Active)
No inspections found.
Found 1 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...