General information

LLC " ESPIES PROMYSHLENNYE TEHNOLOGII"
Limited Liability Company " Espies Promyshlennye Tehnologii"

Legal address
236029, Kaliningradskaya oblast, g. Kaliningrad, ul. Gorkogo, D.171, Kv.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)

INN and KPP (TIN and RRC)
3906213204, 390601001

OGRN (Primary State Register Number)
1093925035489

Authorized capital
10 000 rub.

Registration date
13.11.2009

Age of organization
15 years 9 months 29 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-27
GRN: 2213900395190

Head of Organization

Director
Grigorev Aleksei Stanislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
from 23.05.2018
INN 743807514290

Founders (1)

Grigorev Aleksei Stanislavovich
Share size: 10 000 rub. (100%)
INN 743807514290

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (7):

  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  52.10	Warehousing and storage activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003050744
Registration date: 2009-11-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006472039001
Registration date: 2009-11-16

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
36 972 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
36 821 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 339 705.01 rub.

Value added tax:
fine: 16 427.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 940 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 000 rub.

Income tax:
debt: 29 221 rub.

Income tax:
penalty: 138.20 rub.

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.

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