Status

active

Authorized capital

17 277 000 rub.

Revenues

300 000 rub.

Employees in 2024

1

General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
450059, Respublika Bashkortostan, g. Ufa, ul. Riharda Zorge, d. 9, k. 4, Ofis 604

INN and KPP (TIN and RRC)
0278906856, 027801001

OGRN (Primary State Register Number)
1150280041438

Authorized capital
17 277 000 rub.

Registration date
06.07.2015

Age of organization
10 years 9 months 22 days

City
Ufa

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Matrenin Anton Sergeevich
from 29.01.2018
INN 027802594467

Founders (1)

Matrenin Anton Sergeevich
Share size: 17 277 000 rub. (100%)
INN 027802594467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (3):
    41.20Construction of residential and non-residential buildings
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1077330858
Registration date: 2015-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1077330858
Registration date: 2015-07-09

Entries in the EGRUL (17)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200800265)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200800254)
09.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200004230)
28.05.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220200474350)
13.01.2022 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: 2220200027826)
13.10.2021 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: 2210200855940)
31.03.2021 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: 2210200275240)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200526007)
19.12.2019 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: 6190280251090)
29.01.2018 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: 2180280116938)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280107400)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280769350)
27.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280672441)
17.07.2015 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: 2150280567809)
16.07.2015 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: 2150280562408)
06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280529100)
06.07.2015 Creation of a legal entity (GRN: 1150280041438)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

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:
300 000 rub.

Revenues for 2023:

Revenues for 2022:
2 450 000 rub.

Revenues for 2021:

Revenues for 2020:
10 000 rub.

Revenues for 2019:
10 000 rub.

Revenues for 2018:
10 000 rub.

 

Expenses for 2024:
232 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
992 000 rub.

Expenses for 2020:
1 036 000 rub.

Expenses for 2019:
1 063 000 rub.

Expenses for 2018:
707 000 rub.

Information about taxes and fees for 2025

Tax amount:
51 600 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
51 600 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 160 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 175.96 rub.

Value added tax:
debt: 12 412 rub.

Value added tax:
penalty: 2 334.33 rub.

Value added tax:
fine: 500 rub.

Corporate property tax:
debt: 1 187 037 rub.

Corporate property tax:
penalty: 133 923.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 262 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 418.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 978 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 736.26 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 200 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 87.66 rub.

Personal income tax:
penalty: 0.44 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

No active or completed enforcement proceedings were found.