Status
Authorized capital
Revenues
Employees in 2022
LLC "TD "EKSIMA"
Limited Liability Company "Torgovyi Dom "Eksima"
Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 34, Pomesch. 19/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)
INN and KPP (TIN and RRC)
7743771616, 772001001
OGRN (Primary State Register Number)
1107746159014
Authorized capital
500 000 rub.
Registration date
03.03.2010
Age of organization
16 years 4 months 3 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.01.2024
(current status at the beginning of the year, without changes made)
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: 2024-01-19
GRN: 2247700504016
General director
Ergaliev Adil
from 06.09.2022
INN 972000352654
Ergaliev Adil
Share size: 500 000 rub. (100%)
INN 972000352654
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.15.1 | Production of ball and roller bearings |
| 28.15.2 | Manufacture of bearing housings and plain bearings, gears, gears and drive elements |
| 28.15.9 | Manufacture of other bearings |
| 33.12 | Repair of machinery and equipment |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401066244
Registration date: 2022-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104602677011
Registration date: 2010-03-04
| 19.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700518558) |
| 19.01.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247700504016) |
| 04.10.2023 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709196778) |
| 16.03.2023 | 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: 2237702230643) |
| 22.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712995618) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708300180) |
| 25.07.2022 | 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: 2227706954704) |
| 22.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706894611) |
| 22.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706894600) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706894589) |
| 26.04.2021 | 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: 2217703322395) |
| 20.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703169341) |
| 20.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703169330) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703169319) |
| 08.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713270972) |
| 14.07.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207706063960) |
| 13.07.2020 | 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: 2207706041420) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701911140) |
| 18.02.2020 | 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: 2207701426161) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700847660) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748042693) |
| 24.09.2019 | 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: 7197748047886) |
| 12.04.2018 | 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: 8187747007847) |
| 09.04.2018 | 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: 7187747143577) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746239285) |
| 09.03.2010 | 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: 8107746041527) |
| 05.03.2010 | 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: 8107746001619) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746902949) |
| 03.03.2010 | Creation of a legal entity (GRN: 1107746159014) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2025: —
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:
663 391 000 rub.
Revenues for 2020:
171 708 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
641 894 000 rub.
Expenses for 2020:
169 035 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.