Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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

Organization status

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

Head of Organization

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

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Foton"
Share size: 10 000 rub. (100%)
INN 0902010913

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

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  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.24.2Transportation of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (39)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
101 rub.

Contributions amount:
0 rub.

Income tax:
101.18 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.