Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "EKSPO-1"
Limited Liability Company "Ekspo-1"

Legal address
350910, Krasnodarskii Krai, g. Krasnodar, Pr-D Im. Krupskoi (Pashkovskii ZHiloi Massiv Te, d. 11, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-05)

INN and KPP (TIN and RRC)
2312269346, 231201001

OGRN (Primary State Register Number)
1182375015910

Authorized capital
10 000 rub.

Registration date
28.02.2018

Age of organization
8 years 0 months 16 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-07-26
GRN: 6192375517339

Head of Organization

Director
Emchenko Natalya Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-09-28)
from 04.06.2019
INN 233000456812

Founders (1)

Emchenko Natalya Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-09-28)

Share size: 10 000 rub. (100%)
INN 233000456812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

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  • Additional types of activity (26):
    43.99Other specialized construction works not included in other groupings
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.20Lease and management of own or leased real estate
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017097997
Registration date: 2018-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103361523011
Registration date: 2018-03-02

Entries in the EGRUL (12)

26.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375518307)
26.07.2019 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: 6192375517339)
05.07.2019 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: 6192375406338)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375337291)
04.06.2019 Submission of information on the registration of an individual at the place of residence (GRN: 6192375061895)
10.04.2019 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: 2192375704244)
28.09.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6182375747240)
12.03.2018 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: 2182375380174)
05.03.2018 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: 2182375350969)
01.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375324470)
28.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375323392)
28.02.2018 Creation of a legal entity (GRN: 1182375015910)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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

No active or completed enforcement proceedings were found.