Status
Authorized capital
Revenues
Employees in 2023
LLC "EKSPOSERVIS"
Limited Liability Company "Eksposervis"
Legal address
115201, g.Moskva, Per. 2-I Kotlyakovskii, d. 1, Str. 37, Pom I Et 3 Kom 10
INN and KPP (TIN and RRC)
7724419134, 772401001
OGRN (Primary State Register Number)
1177746941822
Authorized capital
10 030 000 rub.
Registration date
06.09.2017
Age of organization
8 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2020-06-26
GRN: 2207705513211
Bankruptcy Trustee
Korobko Aleksandr Sergeevich
from 30.11.2023
INN 773117130723
Kudryavceva Irina Valerevna
Share size: 10 030 000 rub. (100%)
INN 500103052685
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
11.02 | Wine production from grapes |
11.03 | Production of cider and other fruit wines |
11.04 | Production of other non-distilled beverages from fermented materials |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.3 | Purchase of wine in large containers with subsequent bottling in small containers without processing |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.30 | Fund management activities |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.20 | Market research and public opinion research |
74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
78.10 | The activities of recruitment agencies |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703168369) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703168358) |
30.11.2023 | 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: 2237711825910) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712534146) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709337383) |
26.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705513222) |
26.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705513211) |
22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705357550) |
20.04.2020 | 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: 2207703979426) |
02.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9197748634261) |
11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748749300) |
28.10.2019 | 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: 8197748297090) |
01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748307080) |
02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747621668) |
17.06.2019 | 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: 7197747855155) |
07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747934580) |
07.05.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2197747932435) |
15.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197747122329) |
20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746251300) |
03.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187750216443) |
23.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187749668493) |
08.09.2017 | 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: 6177748327542) |
07.09.2017 | 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: 6177748259892) |
06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748202835) |
06.09.2017 | Creation of a legal entity (GRN: 1177746941822) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
27
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 113 741 rub.
Revenues for 2023:
—
Revenues for 2022:
863 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
714 186 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
863 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
719 150 000 rub.
Expenses for 2018:
1 191 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 868.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 843 941.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 768 520.78 rub.
Personal income tax:
debt: 4 594 499.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 16 331.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 546 109.78 rub.
Trade fee:
debt: 43 497 rub.
Trade fee:
penalty: 5 677.29 rub.
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...