LLC "KLEVER EKSPRESS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KLEVER EKSPRESS"
Limited Liability Company "Klever Ekspress"
Legal address
352923, Krasnodarskii Krai, g. Armavir, ul. Kasparova, d. 63A, Pomesch. 2
INN and KPP (TIN and RRC)
2372025619, 237201001
OGRN (Primary State Register Number)
1192375044432
Authorized capital
10 000 rub.
Registration date
19.06.2019
Age of organization
6 years 8 months 24 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-29
GRN: 2232301025097
Head of Organization
Bankruptcy Trustee
Deripasko Dmitrii Nikolaevich
from 23.12.2024
INN 260805494606
Founders (1)
Makoyan Armen Stepanovich
Share size: 10 000 rub. (100%)
INN 230214189439
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (7):
49.32 Activities of passenger taxis and rented passenger cars with a driver 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 62.09 Activities related to the use of computer technology and information technology, other 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1013748833
Registration date: 2019-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1013748833
Registration date: 2019-06-21
Entries in the EGRUL (19)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301696217) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301696206) |
| 23.12.2024 | 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: 2242301625894) |
| 04.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300357671) |
| 29.07.2023 | Approval of the bankruptcy trustee (GRN: 2232301025108) |
| 29.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301025097) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300492720) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300460688) |
| 03.02.2022 | 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: 2222300144801) |
| 21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301472425) |
| 01.07.2021 | 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: 2212300749978) |
| 17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300153030) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300029775) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301646138) |
| 29.11.2019 | 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: 7192375187217) |
| 21.06.2019 | 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: 6192375167550) |
| 21.06.2019 | 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: 6192375165031) |
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375140809) |
| 19.06.2019 | Creation of a legal entity (GRN: 1192375044432) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
14
Number of employees in 2020:
13
Number of employees in 2019:
3
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:
57 737 000 rub.
Revenues for 2020:
49 430 000 rub.
Revenues for 2019:
14 447 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
55 806 000 rub.
Expenses for 2020:
45 086 000 rub.
Expenses for 2019:
11 355 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:178 347 rub.
Contributions amount:
0 rub.
Transport tax:
178 347.96 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 1211 completed enforcement proceedings. More...