Status
Authorized capital
Revenues
Employees in 2021
LLC "EKSPEDICIYA-FOTON"
Limited Liability Company "Ekspediciya-Foton"
Legal address
369204, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. Semenova, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-29)
INN and KPP (TIN and RRC)
0916004638, 091601001
OGRN (Primary State Register Number)
1070916001177
Authorized capital
10 000 rub.
Registration date
08.06.2007
Age of organization
18 years 3 months 4 days
City
Karachaevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-04
GRN: 2250900136485
General director
Bidzhiev Murat Abuyusupovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-31)
from 02.10.2014
INN 091692264097
Zakrytoe Akcionernoe Obschestvo "Foton"
Share size: 10 000 rub. (100%)
INN 0902010913
49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
46.3 | Wholesale of food, beverages and tobacco products |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1030182024
Registration date: 2007-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1030182024
Registration date: 2007-06-18
04.06.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250900136485) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900073477) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900073466) |
30.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2240900050862) |
25.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240900023681) |
27.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2230900078385) |
29.08.2023 | 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: 2230900053976) |
31.07.2023 | 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: 2230900046573) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900214754) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900092369) |
10.02.2017 | 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: 2170917053162) |
02.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917037168) |
26.06.2016 | 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: 2160917099517) |
09.06.2016 | 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: 2160917094204) |
06.04.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2160917081125) |
14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140919008789) |
02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140919008525) |
02.10.2014 | 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: 2140919008514) |
03.12.2012 | 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: 2120919014368) |
28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120919012410) |
17.08.2012 | 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: 2120919012267) |
07.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110919003974) |
19.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100919002490) |
08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100919001082) |
26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100919000576) |
09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090919010334) |
23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090919009762) |
24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090919002568) |
24.03.2009 | 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: 2090919002557) |
20.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090919002447) |
21.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090919000577) |
26.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080919007728) |
26.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080919007717) |
19.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080919002404) |
19.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080919002393) |
11.07.2007 | 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: 2070916031272) |
11.07.2007 | 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: 2070916030832) |
08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070916028710) |
08.06.2007 | Creation of a legal entity (GRN: 1070916001177) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
101.18 rub.
Personal income tax:
debt: 40 343 rub.
Personal income tax:
penalty: 16 036.44 rub.
Personal income tax:
fine: 17 441.20 rub.
Value added tax:
debt: 63 199 rub.
Value added tax:
penalty: 25 068.71 rub.
Value added tax:
fine: 13 589 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Income tax:
debt: 22 525.30 rub.
Income tax:
penalty: 11 562.69 rub.
Income tax:
fine: 7 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 71 438.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 854.84 rub.
Transport tax:
debt: 47 000.26 rub.
Transport tax:
penalty: 65 948.67 rub.
Transport tax:
fine: 8 397 rub.
Corporate property tax:
debt: 31 889 rub.
Corporate property tax:
penalty: 8 226.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 999.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 998.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 646.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 604.68 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.