LLC KOMPANIYA "ES"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
8
General information
LLC KOMPANIYA "ES"
Limited Liability Company Kompaniya "Es"
Legal address
364001, CHechenskaya Respublika, g. Groznyi, B-R Im. M.A. Esambaeva (Ahmatovskii R-N), d. 12/64, Ofis 01/06
INN and KPP (TIN and RRC)
3616017720, 201301001
OGRN (Primary State Register Number)
1143668059150
Authorized capital
10 000 rub.
Registration date
18.11.2014
Age of organization
11 years 5 months 28 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-25
GRN: 2242000147112
Head of Organization
Liquidator
Zavyalov Aleksandr Vasilevich
from 25.06.2024
INN 366314274828
Founders (1)
Zavyalov Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 366314274828
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (18):
10.31 Potato processing and canning 10.39 Other types of processing and canning of fruits and vegetables 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33.3 Wholesale of edible oils and fats 46.34.23 Wholesale beer trade 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.21 Retail sale of fruits and vegetables in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001186280
Registration date: 2024-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 361640129620001
Registration date: 2024-06-20
Entries in the EGRUL (43)
| 25.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000147190) |
| 25.10.2024 | Liquidation of a legal entity (GRN: 2242000147112) |
| 17.09.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000132251) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000117753) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000117742) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000111318) |
| 25.06.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242000079649) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000078868) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000078824) |
| 21.06.2024 | 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: 2242000077988) |
| 30.05.2024 | 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: 2242000070167) |
| 27.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000068430) |
| 27.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000068429) |
| 27.05.2024 | 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: 2242000068396) |
| 24.04.2024 | 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: 2243600165741) |
| 23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600164003) |
| 20.03.2024 | 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: 2243600114613) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600542570) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600400780) |
| 01.09.2023 | 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: 2233600354689) |
| 28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600348232) |
| 21.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600298699) |
| 19.05.2023 | 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: 2233600192406) |
| 17.05.2023 | 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: 2233600189766) |
| 15.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600185949) |
| 15.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600185938) |
| 15.05.2023 | 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: 2233600185927) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600155930) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600150012) |
| 10.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600101535) |
| 12.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600066709) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600148088) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600526555) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600828693) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600396019) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668013073) |
| 29.03.2016 | 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: 2163668292214) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668171566) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668394977) |
| 20.11.2014 | 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: 2143668650706) |
| 20.11.2014 | 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: 2143668650101) |
| 18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668646955) |
| 18.11.2014 | Creation of a legal entity (GRN: 1143668059150) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
8
Number of employees in 2021:
10
Number of employees in 2020:
5
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 262 753 000 rub.
Revenues for 2021:
1 047 374 000 rub.
Revenues for 2020:
136 623 000 rub.
Revenues for 2019:
7 532 000 rub.
Revenues for 2018:
19 787 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 260 241 000 rub.
Expenses for 2021:
1 046 688 000 rub.
Expenses for 2020:
136 339 000 rub.
Expenses for 2019:
7 421 000 rub.
Expenses for 2018:
19 745 000 rub.
Information about taxes and fees for 2023
Tax amount:12 303 896 rub.
Contributions amount:
1 466 547 rub.
Land tax:
225 089.02 rub.
NON-TAX INCOME administered by tax authorities:
155 500 rub.
Summy penei:
640 335.51 rub.
Transport tax:
189 502.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 465 101.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 446.22 rub.
Income tax:
843 209.11 rub.
Value added tax:
10 890 595 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 444 276 rub.
Value added tax:
fine: 14 452 rub.
Income tax:
debt: 141 068.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.
Register of small and medium-sized businesses
medium enterprise from 10.07.2024
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...