LLC "ES"

Limited Liability Company "Ekspeditor Sibiri"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

126

General information

LLC "ES"
Limited Liability Company "Ekspeditor Sibiri"

Legal address
630073, Novosibirskaya Oblast, g. Novosibirsk, ul. Geodezicheskaya, d. 2/1, Ofis 307
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-16)

INN and KPP (TIN and RRC)
5404023242, 540401001

OGRN (Primary State Register Number)
1155476122636

Authorized capital
10 000 rub.

Registration date
12.11.2015

Age of organization
10 years 3 months 29 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025
(current status at the beginning of the year, without changes made)

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: 2025-02-28
GRN: 2255401813335

Head of Organization

Director
Grigoreva Anastasiya Pavlovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)
from 10.10.2022
INN 540962560639

Founders (1)

Hudyakova Marina Viktorovna
Share size: 10 000 rub. (100%)
INN 540952887787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (6):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1052191770
Registration date: 2015-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1052191770
Registration date: 2015-11-16

Entries in the EGRUL (18)

28.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255401814303)
28.02.2025 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: 2255401813335)
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: 2255400837789)
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: 2255400837778)
13.11.2024 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: 2245401019070)
24.10.2023 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: 2235401037859)
19.07.2023 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: 2235400645368)
08.11.2022 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: 2225401300221)
10.10.2022 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: 2225401014452)
03.10.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225400984202)
16.09.2022 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: 2225400925286)
24.11.2017 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: 7175476298991)
24.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476108526)
06.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476836793)
18.11.2015 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: 6155476386972)
18.11.2015 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: 6155476386037)
12.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476305297)
12.11.2015 Creation of a legal entity (GRN: 1155476122636)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
126

Number of employees in 2020:
94

Number of employees in 2019:
123

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
64 185 000 rub.

Revenues for 2021:
297 590 000 rub.

Revenues for 2020:
201 301 000 rub.

Revenues for 2019:
206 017 000 rub.

Revenues for 2018:
163 880 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
64 179 000 rub.

Expenses for 2021:
296 343 000 rub.

Expenses for 2020:
200 529 000 rub.

Expenses for 2019:
205 527 000 rub.

Expenses for 2018:
163 530 000 rub.

Information about taxes and fees for 2023

Tax amount:
164 262 rub.

Contributions amount:
0 rub.

Value added tax:
164 262.98 rub.

Information about arrears and debts in 2020

(no information)

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 49 completed enforcement proceedings. More...

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