Status
Authorized capital
Revenues
Employees in 2021
LLC "EKSPRESS"
Limited Liability Company "Ekspress"
Legal address
301430, Tulskaya Oblast, g. Suvorov, R-N Suvorovskii, ul. Ostrovskogo, D.4, -, -
INN and KPP (TIN and RRC)
7133025688, 713301001
OGRN (Primary State Register Number)
1067152011255
Authorized capital
5 000 000 rub.
Registration date
22.03.2006
Age of organization
20 years 1 month 15 days
City
Suvorov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2022-03-28
GRN: 2227100101083
Bankruptcy Trustee
Fedotov Mihail Sergeevich
from 07.02.2021
INN 463404555098
Kompaniya Ai.Si. Vastu Development Limited
Share size: 5 000 000 rub. (100%)
INN —
| 10.61 | Production of products of the flour and cereal industry
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.73.1 | Pasta production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.24 | Wholesale of cereals |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081023
Pension Fund registration number: 081023004308
Registration date: 2006-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900591571001
Registration date: 2006-05-01
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227100101260) |
| 28.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227100101083) |
| 07.02.2021 | Approval of the bankruptcy trustee (GRN: 2217100301779) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100087246) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154233758) |
| 04.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187154136772) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154485155) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154445445) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154420838) |
| 16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154401544) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154222288) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154188793) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167154155628) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154094270) |
| 20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154063041) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154351209) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154350604) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154246841) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154220199) |
| 16.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154200135) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154192633) |
| 28.05.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157154176078) |
| 13.05.2015 | 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: 2157154152978) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154090201) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154250219) |
| 18.12.2013 | 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: 2137154606686) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154462454) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154457416) |
| 10.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154227615) |
| 15.02.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117154045985) |
| 19.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117154016769) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154230040) |
| 11.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087154341195) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154158650) |
| 03.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154132932) |
| 26.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077152009614) |
| 26.07.2007 | 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: 2077152009603) |
| 24.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077152000968) |
| 15.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067152040316) |
| 15.08.2006 | 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: 2067152040305) |
| 26.07.2006 | 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: 2067152035630) |
| 18.04.2006 | 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: 2067152014466) |
| 18.04.2006 | 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: 2067152014334) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067152011287) |
| 22.03.2006 | Creation of a legal entity (GRN: 1067152011255) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 789 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
17 800 000 rub.
Revenues for 2020:
2 458 000 rub.
Revenues for 2019:
22 407 000 rub.
Revenues for 2018:
1 652 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
17 800 000 rub.
Expenses for 2020:
2 458 000 rub.
Expenses for 2019:
22 407 000 rub.
Expenses for 2018:
11 778 000 rub.
Value added tax:
31 631.98 rub.
Corporate property tax:
38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
fine: 211 291 rub.
Value added tax:
debt: 7 715 928 rub.
Value added tax:
penalty: 2 895 074 rub.
Value added tax:
fine: 28 867 rub.
Water tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
Found 6 inspections. more...
No active or completed enforcement proceedings were found.