LLC "EL-ES-PI - TREIDING"

Limited Liability Company "El-Es-Pi - Treiding"

Status

active

Authorized capital

1 010 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "EL-ES-PI - TREIDING"
Limited Liability Company "El-Es-Pi - Treiding"

Legal address
125057, g.Moskva, Pr-Kt Leningradskii, d. 77, k. 2, Etazh 1 Pom. III

INN and KPP (TIN and RRC)
7715854853, 774301001

OGRN (Primary State Register Number)
1117746159288

Authorized capital
1 010 000 rub.

Registration date
04.03.2011

Age of organization
14 years 9 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ermolaeva Anna Nikolaevna
from 05.03.2024
INN 290100776047

Founders (2)

Nekrasov Igor YUrevich
Share size: 757 500 rub. (75%)
INN 290101914980

Ermolaeva Anna Nikolaevna
Share size: 252 500 rub. (25%)
INN 290100776047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (16):
    46.6Wholesale of other machinery, equipment and accessories
    46.75Wholesale of chemical products
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    51.21.3Rental of cargo aircraft with crew
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706802220)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706802219)
14.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247704668210)
14.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247704668209)
05.03.2024 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: 2247702408149)
26.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247702107497)
26.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247702107475)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710587707)
18.04.2019 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: 2197747958516)
15.10.2018 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: 7187749809526)
03.10.2018 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: 6187749106143)
14.03.2018 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: 2187747317965)
09.06.2016 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 7167747967920)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747968711)
12.01.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167746128306)
12.03.2014 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: 7147746189144)
11.03.2014 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: 7147746073171)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746766964)
28.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746766953)
28.02.2014 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: 6147746766942)
28.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746766910)
06.05.2013 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: 8137746765181)
11.03.2011 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: 6117746475390)
11.03.2011 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: 6117746468890)
04.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746351354)
04.03.2011 Creation of a legal entity (GRN: 1117746159288)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.

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