General information

LLC "ESPANOLA"
Limited Liability Company "Espanola"

Legal address
692413, Doneckaya Narodnaya Respublika, g. Mariupol, ul. Kuznechnaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-16)

INN and KPP (TIN and RRC)
9310014955, 931001001

OGRN (Primary State Register Number)
1249300012323

Authorized capital
10 000 rub.

Registration date
17.06.2024

Age of organization
1 year 10 months 8 days

City
Mariupol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2026

Organization status

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: 2026-01-30
GRN: 2269300014553

Head of Organization

General director
Finickii Mihail Aleksandrovich
from 11.02.2025
INN 771815111396

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Proekt "E"
Share size: 10 000 rub. (100%)
INN 7708431896

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.90.3

  Provision of security consulting services find companies with this code...

• Additional types of activity (107):

  11.07.1	Production of packaged drinking waters, including mineral waters
  26.11.3	Production of integrated electronic circuits
  26.30.11	Production of communication devices that perform the function of switching systems
  26.30.12	Production of communication devices that perform the function of digital transport systems
  26.30.13	Production of communication devices that perform the function of control and monitoring systems
  26.30.14	Production of equipment used to account for the volume of communication services rendered
  26.30.15	Production of radio-electronic means of communication
  26.30.16	Production of communication equipment, including software that ensures the implementation of established actions during operational search activities
  26.30.17	Production of radio and television transmitting equipment
  26.30.19	Manufacture of other communication equipment
  26.40	Consumer Electronics manufacturing
  26.51.2	Manufacture of radar, radio navigation equipment and remote control radio equipment
  36.00.2	Distribution of water for drinking and industrial needs
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.29	Other auxiliary activities related to transportation
  53.20.1	Special postal service activities
  55.90	Activities for the provision of other places for temporary residence
  56.29.3	Food delivery activities to educational, sports and other institutions (at discounted prices)
  58.12.1	Publication of reference books in printed form
  58.13.1	Publication of newspapers in printed form
  61.10.2	Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony)
  61.10.3	Activities related to the provision of data transmission services and Internet information and communication network access services
  61.10.4	Activities in the field of documentary telecommunications
  61.10.6	The activities of telecom operators for connecting and passing traffic
  61.10.8	Activities of telecom operators for connecting and passing international traffic
  61.10.9	Other activities in the field of communication based on wired technologies
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.2	Computer system inspection and expertise activities
  62.03	Computer equipment management activities
  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
  63.91	Activities of news agencies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.29	Other auxiliary activities in the field of insurance and pension provision
  68.20	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.3	Activities in the field of tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  74.90.31	Provision of services for assessing the vulnerability of transport infrastructure and vehicles
  74.90.9	Activities in the field of information protection and security of critical information infrastructure
  77.21	Rental and rental of leisure and sporting goods
  77.29.3	Musical instrument rental
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  81.30	Landscaping activities
  82.30	Organization of conferences and exhibitions
  82.91	Activities of payment collection agencies and credit information bureaus
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.21	International activities
  84.22	Activities related to military security
  84.24	Public order and security activities
  84.25	Activities to ensure safety in emergency situations; activities to ensure safety in the field of nuclear energy use
  84.25.9	Other emergency safety activities
  85.30	Professional training
  85.41	Additional education for children and adults
  85.41.1	Education in the field of sports and recreation
  85.41.9	Additional education for children and adults, not included in other groupings
  85.42.1	Activities of motor vehicle driver training schools
  85.42.9	Additional professional education activities, other, not included in other groupings
  87.90	Other residential care activities
  88.99	Provision of other social services without accommodation, not included in other groupings
  93.11	Activities of sports facilities
  93.12	Activities of sports clubs
  93.19	Other sports activities
  93.29	Other leisure and entertainment activities
  93.29.1	Activities of recreation parks and beaches
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  94.99	Activities of other public organizations and non-profit organizations, except religious and political organizations
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike

Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1295167371
Registration date: 2024-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1295167371
Registration date: 2024-06-18

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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.

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