Status
Authorized capital
Revenues
Employees in 2023
LLC "EKSPEDICIYA"
Limited Liability Company "Ekspediciya"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Plastunskaya (Centralnyi R-N), d. 21, Stroenie 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) (2020-09-04)
INN and KPP (TIN and RRC)
2320210096, 232001001
OGRN (Primary State Register Number)
1132366001460
Authorized capital
12 000 rub.
Registration date
20.02.2013
Age of organization
12 years 6 months 22 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-19
GRN: 2212300164184
General director
Anosova Natalya YUrevna
from 22.07.2016
INN 745304193990
Anosova Natalya YUrevna
Share size: 2 000 rub. (16.67%)
INN 745304193990
Modnova Svetlana YUrevna
Share size: 10 000 rub. (83.33%)
INN 744902931867
49.3 | Activities of other land passenger transport
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01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
01.7 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
18.1 | Printing activities and provision of services in this field |
18.2 | Copying recorded media |
37.0 | Wastewater collection and treatment |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.1 | Railway transport activities: intercity and international passenger transportation |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.1 | Public postal service activities |
53.20.3 | Courier activity |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.1 | Restaurant activities and food delivery services |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
58 | Publishing activities |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
65.1 | Insurance |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
78.1 | The activities of recruitment agencies |
79.1 | Activities of travel agencies and tour operators |
80 | Security and investigative activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
85.11 | Pre-school education |
85.12 | Primary general education |
85.13 | Basic general education |
85.14 | Secondary general education |
85.21 | Vocational secondary education |
85.22 | Higher education |
85.42 | Additional professional education |
86 | Health care activities |
87 | Residential care activities |
88 | Provision of social services without accommodation |
93.1 | Sports activities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024056281
Registration date: 2013-02-26
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655195023161
Registration date: 2013-02-25
19.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300164900) |
19.02.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212300164184) |
28.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306716973) |
04.09.2020 | 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: 2202306441643) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305745630) |
06.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300283579) |
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: 6172375076054) |
14.11.2016 | 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: 7162375750222) |
30.07.2016 | 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: 2162366293670) |
22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366289700) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366126558) |
30.12.2015 | 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: 2152366182770) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366056203) |
28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366056073) |
20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366011413) |
20.02.2013 | Creation of a legal entity (GRN: 1132366001460) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.