Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS"
Limited Liability Company "Ekspress"
Legal address
385228, Respublika Adygeya (Adygeya), R-N Teuchezhskii, ul. Gidrostroitelei, D.5, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
INN and KPP (TIN and RRC)
0107025150, 010701001
OGRN (Primary State Register Number)
1130107001606
Authorized capital
10 000 rub.
Registration date
27.09.2013
Age of organization
12 years 5 months 18 days
City
Teuchezhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-25
GRN: 2230100050343
Director
Nach Baizet Gissovich
from 01.09.2015
INN 010700079891
Nach Baizet Gissovich
Share size: 10 000 rub. (100%)
INN 010700079891
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 08.1 | Mining of stone, sand and clay |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 46.9 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001007
Pension Fund registration number: 001007051584
Registration date: 2013-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040262301001
Registration date: 2013-09-30
| 25.10.2023 | 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: 2230100050343) |
| 05.07.2023 | 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: 2230100028112) |
| 16.08.2022 | 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: 2220100053700) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100215060) |
| 21.07.2020 | 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: 2200100045297) |
| 10.06.2020 | 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: 2200100034957) |
| 22.04.2020 | 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: 2200100024705) |
| 08.04.2020 | 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: 2200100022494) |
| 26.06.2018 | 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: 2180105082485) |
| 22.07.2016 | 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: 2160105135342) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150107044822) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150107044701) |
| 14.10.2013 | 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: 2130107022945) |
| 27.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130107021119) |
| 27.09.2013 | Creation of a legal entity (GRN: 1130107001606) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 266 264.58 rub.
Value added tax:
penalty: 116 251.79 rub.
Value added tax:
fine: 18 208.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
Income tax:
debt: 47 244.44 rub.
Income tax:
penalty: 22 224.55 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.