General information

LLC "ESPADA-M"
Limited Liability Company "Espada-M"

Legal address
353230, Krasnodarskii krai, R-N Severskii, ul. Lenina, d. 1, Liter A, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-25)

INN and KPP (TIN and RRC)
2348041049, 234801001

OGRN (Primary State Register Number)
1192375026568

Authorized capital
20 000 rub.

Registration date
05.04.2019

Age of organization
6 years 8 months 16 days

City
Severskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-06
GRN: 2222300581589

Head of Organization

General director
Mechetnova YUliya Alekseevna
from 05.04.2019
INN 143405602688

Founders (2)

Hanov Seimur Magomedtagirovich
Share size: 14 000 rub. (70%)
INN 054201927524

Mechetnova YUliya Alekseevna
Share size: 6 000 rub. (30%)
INN 143405602688

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.32

  Production of juice products from fruits and vegetables find companies with this code...

• Additional types of activity (16):

  10.39	Other types of processing and canning of fruits and vegetables
  10.89.9	Production of other food products not included in other groupings
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.17.1	Activities of food wholesale agents
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36.1	Wholesale sugar trade
  46.90	Non-specialized wholesale trade
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  49.41	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Severskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2348

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Severskom raione Krasnodarskogo kraya
Pension Fund code: 033051
Pension Fund registration number: 033051025486
Registration date: 2019-04-09

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748291923171
Registration date: 2019-04-05

Entries in the EGRUL (9)

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:
3

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 62 917 rub.

In 2019: 15 700 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
23 300 000 rub.

Revenues for 2020:
5 638 000 rub.

Revenues for 2019:
124 260 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
23 507 000 rub.

Expenses for 2020:
8 325 000 rub.

Expenses for 2019:
120 081 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 388.55 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 792.71 rub.

Information about arrears and debts in 2020

(no information)

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

Found 10 completed enforcement proceedings. More...

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