Status
Authorized capital
Revenues
Employees in 2023
LLC "EKSPOSERVIS"
Limited Liability Company "Eksposervis"
Legal address
352720, Krasnodarskii krai, R-N Timashevskii, ul. Eremenko, D.44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-09)
INN and KPP (TIN and RRC)
2369003051, 236901001
OGRN (Primary State Register Number)
1142369000729
Authorized capital
11 000 rub.
Registration date
14.07.2014
Age of organization
11 years 1 month 29 days
City
Timashevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-10
GRN: 2232301502739
Director
Tlepcershe Sulet Alievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-01)
from 24.06.2015
INN 010601417451
Tlepcershe Sulet Alievna
Share size: 1 000 rub. (9.1%)
INN 010601417451
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
46.21.11 | Wholesale grain trade
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033056
Pension Fund registration number: 033056028577
Registration date: 2014-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231220026423121
Registration date: 2014-07-15
10.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301502761) |
10.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232301502739) |
19.07.2023 | 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: 2232300984375) |
01.03.2023 | 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: 2232300238641) |
08.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300160058) |
10.11.2021 | 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: 2212301306270) |
31.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7192375383314) |
30.01.2019 | 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: 7192375383303) |
09.03.2017 | 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: 2172375520161) |
13.11.2016 | 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: 7162375733535) |
11.09.2016 | 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: 2162369089760) |
10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369077759) |
24.06.2015 | 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: 2152369041670) |
24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152369041669) |
25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369062834) |
19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369021090) |
30.07.2014 | 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: 2142369016029) |
14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142369015281) |
14.07.2014 | Creation of a legal entity (GRN: 1142369000729) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 1 rub.
Value added tax:
penalty: 0.41 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 576 rub.
Income tax:
penalty: 222.06 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.