Status
Authorized capital
Revenues
Employees in 2020
LLC "EST-GRUPP"
Limited Liability Company "Est-Grupp"
Legal address
109377, g.Moskva, ul. 1-YA Novokuzminskaya, d. 19, Et/Kom 3/15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-18)
INN and KPP (TIN and RRC)
7728343905, 772101001
OGRN (Primary State Register Number)
1167746647265
Authorized capital
10 000 rub.
Registration date
11.07.2016
Age of organization
9 years 7 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-27
GRN: 2237705644438
General director
Petrosyan Vyacheslav Albertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-01)
from 02.05.2023
INN 236805415170
Petrosyan Vyacheslav Albertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-01)
Share size: 10 000 rub. (100%)
INN 236805415170
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509019299
Registration date: 2021-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706539577191
Registration date: 2018-09-01
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705645252) |
| 27.06.2023 | 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: 2237705644438) |
| 02.05.2023 | 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: 2237703780092) |
| 02.11.2022 | 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: 2227710376430) |
| 01.08.2022 | 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: 2227707170238) |
| 18.04.2022 | 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: 2227703428050) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701203673) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701203640) |
| 03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711182357) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709854020) |
| 21.06.2021 | 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: 2217705354447) |
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704825160) |
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704825150) |
| 09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704825094) |
| 29.12.2020 | 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: 2207714132877) |
| 28.07.2020 | 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: 2207706783623) |
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706723321) |
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706723277) |
| 23.07.2020 | 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: 2207706722804) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705644485) |
| 17.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705272806) |
| 04.10.2018 | 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: 6187749430599) |
| 02.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746702960) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746157240) |
| 20.07.2016 | 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: 2167748139205) |
| 14.07.2016 | 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: 9167747860975) |
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747748940) |
| 11.07.2016 | Creation of a legal entity (GRN: 1167746647265) |
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
12 317 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
12 245 000 rub.
Expenses for 2019:
—
Expenses for 2018:
10 000 rub.
Income tax:
1 659.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Value added tax:
penalty: 0.03 rub.
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: 733.33 rub.
Income tax:
penalty: 82.16 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...