Status

have a problem

Authorized capital

175 000 000 rub.

Revenues

702 000 rub.

Employees in 2024

3

General information

LLC "EKSIM-P"
Limited Liability Company "Eksim-P"

Legal address
121069, g.Moskva, Per Trubnikovskii, d. 30, Str. 3, Podv. Pom.I Kom.16

INN and KPP (TIN and RRC)
7709309634, 770401001

OGRN (Primary State Register Number)
1027700014121

Authorized capital
175 000 000 rub.

Registration date
19.09.1994

Age of organization
31 year 3 months 0 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2024-04-21
GRN: 2247703946170

Head of Organization

General director
Burdin Dmitrii Viktorovich
from 08.04.2018
INN 772436487534

Founders (3)

Lyubchevskaya Natalya Borisovna
Share size: 1 858 000 rub. (1.36%)
INN 773003418275

Rafanovich Oleg Grigorevich
Share size: 1 562 000 rub. (1.14%)
INN 773002973501

Owned by the limited liability company itself
Share size: 133 580 000 rub. (97.5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (0):

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107370908
Registration date: 2019-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107370908
Registration date: 2016-09-16

Entries in the EGRUL (33)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720734181)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710267901)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710267351)
21.04.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703946170)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710502182)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710502171)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227707766372)
01.01.2022 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: 2227700074171)
08.04.2020 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: 2207703577090)
22.10.2019 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: 8197748101026)
16.04.2019 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: 2197747158464)
11.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747065503)
11.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747065492)
11.04.2019 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: 2197747062159)
01.10.2018 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: 2187749866192)
08.04.2018 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: 7187747060483)
23.11.2016 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: 6167750541898)
19.11.2016 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: 6167750347913)
02.11.2016 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: 9167749827467)
04.10.2016 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: 7167749231280)
02.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746127194)
26.03.2012 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: 6127746875547)
03.02.2012 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: 2127746636983)
21.03.2011 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: 6117746806886)
13.12.2010 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: 9107748807388)
16.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107747007590)
16.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107747007579)
12.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747578997)
29.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766242111)
14.05.2003 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: 2037709042688)
16.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027709030677)
30.10.2002 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: 2027709018225)
10.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700014121)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 100 917 rub.

Financial indicators

Revenues for 2024:
702 000 rub.

Revenues for 2023:
668 000 rub.

Revenues for 2022:
650 000 rub.

Revenues for 2021:
683 000 rub.

Revenues for 2020:
632 000 rub.

Revenues for 2019:
632 000 rub.

Revenues for 2018:
8 190 000 rub.

 

Expenses for 2024:
5 272 000 rub.

Expenses for 2023:
135 534 000 rub.

Expenses for 2022:
7 790 000 rub.

Expenses for 2021:
5 977 000 rub.

Expenses for 2020:
5 242 000 rub.

Expenses for 2019:
3 716 000 rub.

Expenses for 2018:
6 929 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 420 rub.

Contributions amount:
395 711 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
395 711.58 rub.

The tax levied in connection with the application of the simplified taxation system:
6 420 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.

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.