LLC "EKSPOTREIDGRUPP"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "EKSPOTREIDGRUPP"
Limited Liability Company "Ekspotreidgrupp"
Legal address
398016, Lipeckaya Oblast, g. Lipeck, ul. Kosmonavtov, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)
INN and KPP (TIN and RRC)
4826110981, 482601001
OGRN (Primary State Register Number)
1144827007918
Authorized capital
11 000 rub.
Registration date
01.09.2014
Age of organization
11 years 6 months 17 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2023-06-27
GRN: 2234800103470
Head of Organization
Director
Denisova Kristina Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-13)
from 01.06.2022
INN 682710351692
Founders (2)
Denisova Kristina Igorevna
Share size: 1 000 rub. (9.09%)
INN 682710351692
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
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 (12):
43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99.4 Concrete and reinforced concrete works 45.20 Maintenance and repair of motor vehicles 46.43 Wholesale of household electrical goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001038756
Registration date: 2014-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026951448001
Registration date: 2014-09-03
Entries in the EGRUL (16)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800104218) |
| 27.06.2023 | 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: 2234800103470) |
| 11.01.2023 | 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: 2234800002908) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800810199) |
| 13.10.2022 | 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: 2224800231962) |
| 28.06.2022 | 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: 2224800156117) |
| 01.06.2022 | 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: 2224800125416) |
| 03.02.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2224800022973) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800213285) |
| 01.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800201042) |
| 12.08.2021 | 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: 2214800185840) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827384919) |
| 09.10.2014 | 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: 2144827350512) |
| 09.10.2014 | 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: 2144827348060) |
| 01.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827323089) |
| 01.09.2014 | Creation of a legal entity (GRN: 1144827007918) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 15 000 rub.
In 2020: total salary 98 000 rub.
In 2019: 10 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
54 000 000 rub.
Revenues for 2020:
1 394 000 rub.
Revenues for 2019:
848 000 rub.
Revenues for 2018:
981 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
53 747 000 rub.
Expenses for 2020:
1 394 000 rub.
Expenses for 2019:
848 000 rub.
Expenses for 2018:
980 000 rub.
Information about taxes and fees for 2023
Tax amount:8 687 rub.
Contributions amount:
0 rub.
Income tax:
8 687 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.