Status
Authorized capital
Revenues
Employees in 2022
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)
Current status:
active
General director
Zverev Sergei Vladimirovich
from 09.02.2023
INN 503802456703
Zverev Sergei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 503802456703
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 43.21 | Electrical installation works |
| 43.99.5 | Installation of steel building structures |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 95.11 | Repair of computers and peripheral computer equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...