Status
Authorized capital
Revenues
Employees in 2024
LLC "ESPIDZHI RASHIA"
Limited Liability Company "Espidzhi Rashia"
Legal address
186792, Respublika Kareliya, g. Sortavala, ul. Bondareva, Voennyi Gorodok №2
INN and KPP (TIN and RRC)
1007014100, 100701001
OGRN (Primary State Register Number)
1051002005119
Authorized capital
10 000 rub.
Registration date
28.02.2005
Age of organization
21 year 1 month 30 days
City
Sortavala
Special tax treatment
USN (2021 year)
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-04
GRN: 2221000016851
Bankruptcy Trustee
Egorenkov Vitalii Viktorovich
from 15.08.2016
INN 781600863723
Sederberg Bo Piter
Share size: 4 000 rub.
INN —
Korsakov Kirill YUrevich
Share size: 6 000 rub.
INN 780153850887
| 25.11 | Production of building metal structures, products and their parts
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Kareliya
Federal Tax Service code: 1035
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009009
Pension Fund registration number: 009009040209
Registration date: 2005-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100050116110001
Registration date: 2005-06-30
| 04.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000016862) |
| 04.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221000016851) |
| 05.02.2021 | 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: 2211000016621) |
| 17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001038789) |
| 15.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2161001214845) |
| 31.05.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2161001176565) |
| 15.06.2011 | 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: 2111035118380) |
| 27.10.2005 | 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: 2051002034301) |
| 28.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051002005140) |
| 28.02.2005 | Creation of a legal entity (GRN: 1051002005119) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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 2019:
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In 2024: —
In 2023: —
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In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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)
Income tax:
penalty: 5 746 210 rub.
Income tax:
fine: 1 615 051.30 rub.
Value added tax:
debt: 15 008 328.14 rub.
Value added tax:
penalty: 9 583 712.78 rub.
Value added tax:
fine: 2 177 453.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Transport tax:
debt: 5 546.40 rub.
Transport tax:
penalty: 611.12 rub.
Transport tax:
fine: 347 rub.
Personal income tax:
debt: 84 566 rub.
Personal income tax:
penalty: 2 075.74 rub.
Personal income tax:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.