Status

liquidated

Authorized capital

32 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ALMATY-EKSPERT"
Limited Liability Company "Almaty-Ekspert"

Legal address
143900, Moskovskaya Oblast, g. Balashiha, ul. Demin Lug, d. 2, kv. 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-21)

INN and KPP (TIN and RRC)
5001122949, 500101001

OGRN (Primary State Register Number)
1185053057420

Authorized capital
32 000 rub.

Registration date
28.12.2018

Age of organization
7 years 2 months 24 days

City
Balashiha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-07-29
GRN: 2215001630413

Head of Organization

General director
Akimhanov Esen
from 05.02.2019
INN 500127170021

Founders (2)

Akimhanov Esen
Share size: 2 000 rub. (6.25%)
INN 500127170021

Duishebaeva Venera Mustafaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-21)

Share size: 30 000 rub. (93.75%)
INN 325302798403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (45):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.18.14Activities of agents specializing in the wholesale trade of cleaning products
    46.21.2Wholesale of unprocessed tobacco
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.69Wholesale of other machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001041176
Registration date: 2018-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903452550091
Registration date: 2019-01-09

Entries in the EGRUL (14)

29.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001630732)
29.07.2021 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: 2215001630413)
07.04.2021 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: 2215000712089)
21.09.2020 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: 2205004201004)
21.09.2020 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: 2205004200971)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003823473)
11.01.2020 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: 2205000031828)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081527765)
21.03.2019 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: 7195081196303)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195081934426)
17.01.2019 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: 2195053083696)
09.01.2019 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: 2195053051268)
28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053664701)
28.12.2018 Creation of a legal entity (GRN: 1185053057420)

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:
0

Number of employees in 2019:
0

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:
279 882 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
279 781 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
9 642 rub.

Contributions amount:
0 rub.

Value added tax:
9 642 rub.

Information about arrears and debts in 2020

(no information)

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.