General information

LLC "EKSPERT"
Limited Liability Company "Ekspert"

Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. Molochinskogo, d. 4, Pomesch. LV

INN and KPP (TIN and RRC)
3906270675, 390601001

OGRN (Primary State Register Number)
1123926045495

Authorized capital
10 000 rub.

Registration date
16.07.2012

Age of organization
13 years 7 months 8 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-16
GRN: 2243900359360

Head of Organization

Bankruptcy Trustee
Zakolupina Marina Viktorovna
from 16.12.2024
INN 390500898998

Founders (1)

Zaigraeva Anna Evgenevna
Share size: 10 000 rub. (100%)
INN 390508059056

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (11):

  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  53.20.3	Courier activity
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1031797580
Registration date: 2012-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1031797580
Registration date: 2012-07-17

Entries in the EGRUL (20)

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:
1

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:
328 000 rub.

Revenues for 2019:
1 502 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
468 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 467 024.78 rub.

Transport tax:
penalty: 54 875.11 rub.

Transport tax:
fine: 100 077 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 262 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 325.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Unified imputed income tax for certain types of activities:
debt: 30 236 rub.

Unified imputed income tax for certain types of activities:
penalty: 3 927.37 rub.

Unified imputed income tax for certain types of activities:
fine: 4 302 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 160 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 557.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 978 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 572.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Personal income tax:
debt: 3 250 rub.

Personal income tax:
penalty: 424.34 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 85 current enforcement proceedings.
Found 279 completed enforcement proceedings. More...

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