LLC "ESPOMARKET UPAKOVKA"

Limited Liability Company "Espomarket Upakovka"

Status

have a problem

Authorized capital

140 000 rub.

Revenues

—

Employees in 2020

18

General information

LLC "ESPOMARKET UPAKOVKA"
Limited Liability Company "Espomarket Upakovka"

Legal address
119017, g.Moskva, Per. Pyzhevskii, d. 5, Str. 1, E 3 Pom 1 Komn 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)

INN and KPP (TIN and RRC)
7729631864, 770601001

OGRN (Primary State Register Number)
1097746235608

Authorized capital
140 000 rub.

Registration date
20.04.2009

Age of organization
16 years 11 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

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: 2026-02-23
GRN: 2267701266963

Head of Organization

Bankruptcy Trustee
Trishin Aleksei Aleksandrovich
from 23.02.2026
INN 770905953324

Founders (6)

CHernova YUliya Viktorovna
Share size: 32 424 rub. (23.16%)
INN 771409247228

Tarasov Stanislav Vladimirovich
Share size: 13 258 rub. (9.47%)
INN 772119170720

SHarova Natalya Viktorovna
Share size: 17 682 rub. (12.63%)
INN 772336801482

SHarov Aleksei Nikolaevich
Share size: 17 682 rub. (12.63%)
INN 772326769744

CHernov Ilya Genrihovich
Share size: 32 424 rub. (23.16%)
INN 771816107321

Owned by the limited liability company itself
Share size: 26 530 rub. (18.95%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (22):
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.29.22Production of fire extinguishers, sprayers, steam jet or sandblasting machines
    28.29.3Production of industrial, household and other weighing and dosing equipment
    43.2Production of electrical, sanitary and other construction and installation works
    45.2Maintenance and repair of motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    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
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034542983
Registration date: 2019-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034542983
Registration date: 2009-04-21

Entries in the EGRUL (66)

23.02.2026 Approval of the bankruptcy trustee (GRN: 2267701266974)
23.02.2026 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267701266963)
15.01.2026 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2267700176280)
21.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722716623)
25.04.2025 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: 2257716433830)
19.02.2025 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: 2257713639291)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710321340)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710321339)
05.02.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257708706430)
27.09.2024 Release (removal) of the bankruptcy trustee (GRN: 2247709724304)
02.01.2024 Approval of the bankruptcy trustee (GRN: 2247700019323)
02.01.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700019312)
03.10.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237709184722)
26.07.2023 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: 2237706957926)
26.07.2023 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: 2237706920427)
27.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702654297)
27.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237702653934)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711014540)
26.04.2022 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: 2227703675978)
19.07.2019 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: 9197747464730)
19.07.2019 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: 9197747463003)
17.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747344104)
17.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747344082)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747343830)
22.06.2019 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: 8197747199378)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748661663)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748360945)
10.08.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8187748520831)
11.04.2018 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: 7187747712420)
07.04.2018 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: 6187747957072)
22.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746261353)
06.02.2018 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: 8187746362565)
06.02.2018 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: 8187746359166)
02.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746143379)
02.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746143368)
02.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746136020)
04.09.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177748127738)
05.03.2017 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: 7177746109875)
14.02.2017 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: 6177746423090)
22.11.2016 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: 6167750508480)
22.11.2016 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: 6167750504564)
16.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750969571)
16.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750969560)
16.11.2016 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: 2167750963279)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748023317)
06.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747651400)
10.12.2014 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: 6147748692547)
10.12.2014 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: 6147748692470)
08.12.2014 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: 6147748565464)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748565431)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746799508)
25.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747547251)
27.01.2011 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: 2117746401364)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746401331)
03.12.2010 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: 9107748558315)
02.03.2010 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: 7107746828754)
02.03.2010 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: 7107746824519)
16.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748495623)
16.10.2009 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: 2097748495612)
16.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748495513)
17.06.2009 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: 6097747053112)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747053101)
01.06.2009 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: 2097747448940)
23.04.2009 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: 8097746613704)
20.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746523108)
20.04.2009 Creation of a legal entity (GRN: 1097746235608)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
18

Number of employees in 2019:
76

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 59 259 rub.

In 2019: 64 987 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
55 978 000 rub.

Revenues for 2019:
550 412 000 rub.

Revenues for 2018:
776 611 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
79 197 000 rub.

Expenses for 2019:
593 865 000 rub.

Expenses for 2018:
740 885 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 71 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...

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