Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
Director
Matrenin Anton Sergeevich
from 29.01.2018
INN 027802594467
Matrenin Anton Sergeevich
Share size: 17 277 000 rub. (100%)
INN 027802594467
| 69.10 | Legal activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
51 600 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.