General information

ZAO "ESTIAI"
Zakrytoe Akcionernoe Obschestvo "Estiai"

Legal address
115054, g.Moskva, ul. Pyatnickaya, D.71/5, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-26)

INN and KPP (TIN and RRC)
7725585871, 770501001

OGRN (Primary State Register Number)
1067758596256

Authorized capital
30 000 000 rub.

Registration date
24.10.2006

Age of organization
18 years 11 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
13.11.2023
(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: 2023-11-13
GRN: 2237710985720

Head of Organization

Bankruptcy Trustee
Denisova Olga Vasilevna
from 04.04.2014
INN 111500036976

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.73

  Tool manufacturing find companies with this code...

• Additional types of activity (18):

  25.99.2	Manufacture of other metal products
  25.99.29	Manufacture of other base metal products not included in other groupings
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.7	Assembly and installation of prefabricated structures
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.9	Non-specialized wholesale trade
  47.52.1	Retail sale of hardware in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105041313
Registration date: 2010-12-29

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203155177221
Registration date: 2006-10-25

Entries in the EGRUL (30)

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 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 5 304 406.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.

Personal income tax:
penalty: 6 056.36 rub.

Value added tax:
debt: 13 442 593.97 rub.

Value added tax:
penalty: 9 558 837.15 rub.

Corporate property tax:
penalty: 4 441.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 860.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 344.34 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 328914 from 02.07.2007 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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