General information

LLC "EKSPERANSO"
Limited Liability Company "Eksperanso"

Legal address
367026, Respublika Dagestan, g. Mahachkala, Pr-Kt Imama SHamilya, D.44B, Kv.30

INN and KPP (TIN and RRC)
0541022298, 057201001

OGRN (Primary State Register Number)
1020502634404

Authorized capital
10 000 rub.

Registration date
03.12.1997

Age of organization
27 years 11 months 21 day

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-03
GRN: 2210500143324

Head of Organization

Director
Agasiev Akim Rafikovich
from 14.07.2020
INN 056100983170

Founders (1)

Agasiev Akim Rafikovich
Share size: 10 000 rub.
INN 056100983170

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (5):

  46.3	Wholesale of food, beverages and tobacco products
  46.38.2	Wholesale of other food products
  46.72.21	Wholesale of ferrous metals in primary forms
  47.25.2	Retail sale of soft drinks in specialty stores
  47.52.72	Retail sale of bricks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055024134
Registration date: 1997-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020351405001
Registration date: 2009-10-16

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
fine: 600 rub.

Transport tax:
fine: 200 rub.

Value added tax:
debt: 435 829 rub.

Value added tax:
penalty: 561 218.50 rub.

Value added tax:
fine: 181 102 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 650 rub.

Income tax:
debt: 9 696 rub.

Income tax:
penalty: 9 227.43 rub.

Income tax:
fine: 758 rub.

Register of small and medium-sized businesses

not on the registry

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.

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