Status

active

Authorized capital

1 000 000 rub.

Revenues

Employees in 2022

0

General information

LLC "EKSPATREID"
Limited Liability Company "Ekspatreid"

Legal address
129344, g.Moskva, ul. Iskry, d. 31, k. 1, Et 1 Pom.II Kom.15

INN and KPP (TIN and RRC)
7716775499, 771601001

OGRN (Primary State Register Number)
1147746571026

Authorized capital
1 000 000 rub.

Registration date
22.05.2014

Age of organization
12 years 0 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Zverev Sergei Vladimirovich
from 09.02.2023
INN 503802456703

Founders (1)

Zverev Sergei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 503802456703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

    find companies with this code...
  • Additional types of activity (34):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.99.5Installation of steel building structures
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.32Management of real estate for remuneration or on a contractual basis
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    72.19Scientific research and development in the field of natural and technical sciences other
    95.11Repair of computers and peripheral computer equipment

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 № 16 po g. Moskve
Federal Tax Service code: 7716

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: 1036336343
Registration date: 2014-05-23

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: 1036336343
Registration date: 2018-09-01

Entries in the EGRUL (25)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702987628)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702987617)
10.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237702090833)
09.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702035041)
09.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701290715)
02.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713853354)
20.11.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227712756038)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710683430)
05.12.2019 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: 9197748774225)
27.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746282110)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746365133)
04.10.2018 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: 7187749083405)
03.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187749983848)
08.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748315178)
26.09.2016 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: 6167749329082)
26.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749096586)
20.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749673100)
25.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748331441)
30.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747322712)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746745269)
02.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746587271)
27.05.2014 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: 2147747050790)
27.05.2014 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: 2147747027250)
22.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746853256)
22.05.2014 Creation of a legal entity (GRN: 1147746571026)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
21 rub.

Revenues for 2019:
5 362 000 rub.

Revenues for 2018:
74 390 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:
21 048 000 rub.

Expenses for 2022:

Expenses for 2021:
238 409 000 rub.

Expenses for 2020:
997 rub.

Expenses for 2019:
55 804 000 rub.

Expenses for 2018:
99 105 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 12 500 rub.

Summy penei:
penalty: 1 066 614.28 rub.

Strahovye vznosy:
debt: 535 752.78 rub.

Personal income tax:
fine: 1 757.80 rub.

Value added tax:
debt: 911 261 rub.

Value added tax:
fine: 4 904 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...