Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

LLC "ANO "EKSPERT"
Limited Liability Company "Ano "Ekspert"

Legal address
400094, Volgogradskaya Oblast, g. Volgograd, ul. Im. Nikolaya Ilina, d. 1A

INN and KPP (TIN and RRC)
3460060942, 344301001

OGRN (Primary State Register Number)
1153443029035

Authorized capital
10 000 rub.

Registration date
17.11.2015

Age of organization
10 years 4 months 8 days

City
Volgograd

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-09-30
GRN: 2223400368453

Head of Organization

Director
Moskalenko YUrii Andreevich
from 29.12.2020
INN 343705985758

Founders (1)

Moskalenko YUrii Andreevich
Share size: 10 000 rub. (100%)
INN 343705985758

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (68):
    45.20Maintenance and repair of motor vehicles
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    62.01Computer software development
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.2Activities of rescue managers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.61Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys.
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041064232
Registration date: 2021-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340506460134071
Registration date: 2021-09-09

Entries in the EGRUL (20)

30.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400368739)
30.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223400368453)
01.06.2022 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: 2223400181266)
17.09.2021 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: 2213400344419)
10.09.2021 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: 2213400334970)
09.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400332946)
09.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400332935)
09.09.2021 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: 2213400332924)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400632983)
27.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400593614)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443669011)
10.04.2018 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: 2183443270393)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443040095)
31.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443746112)
11.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443119640)
09.12.2015 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: 2153443538543)
25.11.2015 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: 2153443506038)
24.11.2015 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: 2153443504971)
17.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443493421)
17.11.2015 Creation of a legal entity (GRN: 1153443029035)

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:
2

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:
347 000 rub.

Revenues for 2018:
383 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
806 000 rub.

Expenses for 2018:
1 963 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 7 completed enforcement proceedings. More...