LLC "EKSPOTREID"

Limited Liability Company "Ekspotreid"

Status

active

Authorized capital

10 000 rub.

Revenues

231 372 000 rub.

Employees in 2024

11

General information

LLC "EKSPOTREID"
Limited Liability Company "Ekspotreid"

Legal address
111677, g.Moskva, ul Rozhdestvenskaya, d. 23/33, Pomesch. 27

INN and KPP (TIN and RRC)
7708567985, 772101001

OGRN (Primary State Register Number)
1057747509203

Authorized capital
10 000 rub.

Registration date
19.07.2005

Age of organization
20 years 9 months 9 days

City
Moskva

Special tax treatment
—

Model charter
№ 22 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Timoshenkov YUrii Alekseevich
from 01.01.2022
INN 772129528411

Founders (1)

Timoshenkov YUrii Alekseevich
Share size: 10 000 rub.
INN 772129528411

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods

    find companies with this code...
  • Additional types of activity (23):
    46.3Wholesale of food, beverages and tobacco products
    46.48.2Wholesale jewelry trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.1Restaurant activities and food delivery services
    62.09Activities related to the use of computer technology and information technology, other
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators
    96.0Activities related to the provision of other personal services

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 № 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: 077
Pension Fund registration number: 1042582104
Registration date: 2021-12-15

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: 1042582104
Registration date: 2005-07-26

Entries in the EGRUL (32)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716859882)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700642780)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700642770)
28.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704630360)
28.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704629733)
01.01.2022 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: 2227700124309)
15.12.2021 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: 2217711567610)
14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711491160)
14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711491150)
14.12.2021 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711491138)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713563836)
07.10.2020 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: 2207710443213)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709917358)
02.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747997207)
12.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746263627)
12.09.2016 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: 8167748665912)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746078810)
03.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167746949551)
02.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747549906)
23.04.2009 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: 8097746627476)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746627465)
06.03.2008 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: 7087746109587)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746109576)
06.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.10.2007 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: 2077761070308)
05.10.2007 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: 2077760974949)
16.01.2006 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: 2067746051294)
16.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746051250)
30.08.2005 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: 2057748026884)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748026818)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747509213)
19.07.2005 Creation of a legal entity (GRN: 1057747509203)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
11

Number of employees in 2023:
11

Number of employees in 2022:
10

Number of employees in 2021:
10

Number of employees in 2020:
0

Number of employees in 2019:
13

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
231 372 000 rub.

Revenues for 2023:
221 797 000 rub.

Revenues for 2022:
166 827 000 rub.

Revenues for 2021:
148 408 000 rub.

Revenues for 2020:
106 599 000 rub.

Revenues for 2019:
111 869 000 rub.

Revenues for 2018:
150 482 000 rub.

 

Expenses for 2024:
228 949 000 rub.

Expenses for 2023:
220 880 000 rub.

Expenses for 2022:
165 125 000 rub.

Expenses for 2021:
147 224 000 rub.

Expenses for 2020:
106 209 000 rub.

Expenses for 2019:
—

Expenses for 2018:
147 847 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 424 352 rub.

Contributions amount:
1 176 067 rub.

Income tax:
1 127 196 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 176 067.19 rub.

Transport tax:
16 534 rub.

Corporate property tax:
133 984 rub.

Trade fee:
146 638 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 1 current enforcement proceedings. More...

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