Status
Authorized capital
Revenues
Employees in 2024
LLC "AESB-TORG"
Limited Liability Company "Aesb-Torg"
Legal address
440034, Penzenskaya Oblast, g. Penza, ul. Kalinina, Str. 108B, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-20)
INN and KPP (TIN and RRC)
5836694270, 583601001
OGRN (Primary State Register Number)
1205800007665
Authorized capital
10 000 rub.
Registration date
11.08.2020
Age of organization
5 years 8 months 19 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 108
Date: 2025-11-19
GRN: 2255800581530
Director
Makarov Mihail Aleksandrovich
from 26.12.2024
INN 580205295110
Makarov Mihail Aleksandrovich
Share size: 10 000 rub. (100%)
INN 580205295110
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32 | Disposal of sorted materials |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1026124873
Registration date: 2020-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1026124873
Registration date: 2020-08-12
| 19.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255800581530) |
| 20.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2255800532392) |
| 21.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800414780) |
| 06.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800330729) |
| 24.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800107572) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800041165) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800041154) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800248439) |
| 26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800245997) |
| 19.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2245800224492) |
| 06.08.2024 | 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: 2245800119816) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800932805) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800312472) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800312461) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800233538) |
| 13.08.2020 | 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: 2205800172840) |
| 13.08.2020 | 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: 2205800172598) |
| 11.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800171421) |
| 11.08.2020 | Creation of a legal entity (GRN: 1205800007665) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 123 000 rub.
Revenues for 2021:
1 431 000 rub.
Revenues for 2020:
83 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 085 000 rub.
Expenses for 2021:
1 431 000 rub.
Expenses for 2020:
403 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 465 994 rub.
Income tax:
18 381.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 875 rub.
Transport tax:
3 339 rub.
NON-TAX INCOME administered by tax authorities:
20 500 rub.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...