LLC "ESPIES"

Limited Liability Company "Espies"

Status

active

Authorized capital

20 000 rub.

Revenues

1 100 000 rub.

Employees in 2024

2

General information

LLC "ESPIES"
Limited Liability Company "Espies"

Legal address
618204, Permskii Krai, CHusovskoi, G CHusovoi, ul Bessemerovskaya, Str. 17

INN and KPP (TIN and RRC)
5906020397, 591801001

OGRN (Primary State Register Number)
1025901370615

Authorized capital
20 000 rub.

Registration date
21.08.1992

Age of organization
33 years 3 months 16 days

City
CHusovoi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

Director
Ermakova Oksana Andreevna
from 07.08.2024
INN 590419894300

Founders (1)

Ermakova Oksana Andreevna
Share size: 20 000 rub. (100%)
INN 590419894300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (22):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    86.90.9Other medical activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255901099133)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900831470)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900831460)
28.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255900522689)
07.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900306573)
18.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900283660)
24.11.2023 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: 2235900622318)
15.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900607798)
10.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235900425220)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225901011763)
08.04.2022 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: 2225900180944)
01.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900168900)
01.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900168899)
01.04.2022 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: 2225900168888)
11.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900068392)
15.01.2021 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: 2215900095057)
09.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900420339)
16.04.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2205900300219)
11.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175958100235)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958096269)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958773185)
26.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135906053347)
16.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135906051961)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135906031700)
04.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125906045681)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125906025914)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095906113576)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095906113565)
25.08.2009 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: 2095906077727)
24.07.2009 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: 2095906068696)
08.05.2007 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: 2075906033058)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075906033047)
14.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075906019737)
25.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2065906054234)
12.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055903443990)
11.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055903395690)
08.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055903374679)
10.11.2004 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: )
25.08.2003 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: 2035901002872)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901370615)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 100 000 rub.

Revenues for 2023:
1 076 000 rub.

Revenues for 2022:
975 000 rub.

Revenues for 2021:
629 000 rub.

Revenues for 2020:
608 000 rub.

Revenues for 2019:
685 000 rub.

Revenues for 2018:
1 299 000 rub.

 

Expenses for 2024:
1 066 000 rub.

Expenses for 2023:
1 071 000 rub.

Expenses for 2022:
1 458 000 rub.

Expenses for 2021:
645 000 rub.

Expenses for 2020:
653 000 rub.

Expenses for 2019:
873 000 rub.

Expenses for 2018:
1 609 000 rub.

Information about taxes and fees for 2023

Tax amount:
43 649 rub.

Contributions amount:
104 204 rub.

Land tax:
3 848 rub.

Corporate property tax:
33 295.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
104 204.77 rub.

The tax levied in connection with the application of the simplified taxation system:
6 506.21 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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