Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC GEO-EKSPO"
Limited Liability Company "Geo-Ekspo"

Legal address
440066, Penzenskaya Oblast, g. Penza, Pr-Kt Stroitelei, d. 5, kv. 1

INN and KPP (TIN and RRC)
5835111528, 583501001

OGRN (Primary State Register Number)
1155835001321

Authorized capital
10 000 rub.

Registration date
02.04.2015

Age of organization
10 years 5 months 14 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2025

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: 2025-03-27
GRN: 2255800436461

Head of Organization

General director
Muradeli Lyudmila Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-15)
from 02.04.2015
INN 583509120639

Founders (1)

Muradeli Lyudmila Aleksandrovna
Share size: 10 000 rub. (100%)
INN 583509120639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.1 Wholesale of paper and cardboard

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  • Additional types of activity (69):
    01.19Cultivation of other annual crops
    01.24Cultivation of seed and stone crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.28Cultivation of spices, aromatic, essential oil and medicinal crops
    01.30Growing seedlings
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
    02.40Provision of forestry and logging services
    10.41Production of oils and fats
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (15)

27.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800436770)
27.03.2025 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: 2255800436461)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800177664)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800177653)
11.12.2024 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: 2245800217738)
24.11.2023 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: 2235801058580)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800996088)
30.08.2023 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: 2235800148967)
15.02.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235800029419)
13.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835092737)
12.01.2018 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: 2185835084378)
16.09.2016 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: 2165835352626)
17.06.2015 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: 2155835057178)
02.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835042560)
02.04.2015 Creation of a legal entity (GRN: 1155835001321)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
649 000 rub.

Revenues for 2018:
802 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
4 000 rub.

Expenses for 2020:

Expenses for 2019:
138 000 rub.

Expenses for 2018:
713 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 066 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 418.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 237.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 804.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21.64 rub.

Value added tax:
debt: 5 882 rub.

Value added tax:
penalty: 471.73 rub.

Income tax:
debt: 97 504 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 21 completed enforcement proceedings. More...