Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
185009, Respublika Kareliya, R-N Prionezhskii, ul Veselnickogo, d. 54, Kv.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)

INN and KPP (TIN and RRC)
1020177128, 102001001

OGRN (Primary State Register Number)
1131040000090

Authorized capital
10 000 rub.

Registration date
08.02.2013

Age of organization
13 years 1 month 21 day

City
Prionezhskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

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: 2023-10-20
GRN: 2231000158442

Head of Organization

Director
Minibaeva Irina Evgenevna
from 27.07.2022
INN 102002304561

Founders (2)

Minibaev Vitalii Alfisovich
Share size: 5 000 rub. (50%)
INN 100123585666

Minibaeva Irina Evgenevna
Share size: 5 000 rub. (50%)
INN 102002304561

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (25):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    47.5Retail sale of other household goods in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11Activities in the field of architecture
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009002
Pension Fund registration number: 009002041797
Registration date: 2013-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100190151510001
Registration date: 2013-02-12

Entries in the EGRUL (17)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231000159234)
20.10.2023 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: 2231000158442)
08.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000150093)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000145550)
20.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000123847)
24.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000108799)
05.07.2023 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: 2231000094994)
30.06.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000092497)
18.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000067571)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231000064722)
05.09.2022 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: 2221000804176)
27.07.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221000782957)
30.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000598993)
14.05.2013 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: 2131040005776)
25.04.2013 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: 2131040005226)
08.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131040002400)
08.02.2013 Creation of a legal entity (GRN: 1131040000090)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
8 000 rub.

Revenues for 2020:

Revenues for 2019:
2 553 000 rub.

Revenues for 2018:
206 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 000 rub.

Expenses for 2020:
648 000 rub.

Expenses for 2019:
528 000 rub.

Expenses for 2018:
393 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 675 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

The tax levied in connection with the application of the simplified taxation system:
8 175.60 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 5 704.40 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...