Status

have a problem

Authorized capital

10 030 000 rub.

Revenues

Employees in 2023

0

General information

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

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: 2020-06-26
GRN: 2207705513211

Head of Organization

Bankruptcy Trustee
Korobko Aleksandr Sergeevich
from 30.11.2023
INN 773117130723

Founders (1)

Kudryavceva Irina Valerevna
Share size: 10 030 000 rub. (100%)
INN 500103052685

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (29):
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.04Production of other non-distilled beverages from fermented materials
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.3Purchase of wine in large containers with subsequent bottling in small containers without processing
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    78.10The activities of recruitment agencies
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (25)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 113 741 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
18 868 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 868.49 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...