Status

liquidated

Authorized capital

600 000 rub.

Revenues

Employees in 2022

1

General information

LLC "PERVYI EKSPERT"
Limited Liability Company "Pervyi Ekspert"

Legal address
115304, g.Moskva, Municipalnyi Okrug Caricyno, ul Kaspiiskaya, d. 22, k. 1, Str. 5, Pomesch. 17A/9, Ofis 252
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-24)

INN and KPP (TIN and RRC)
7724375751, 772401001

OGRN (Primary State Register Number)
1167746724254

Authorized capital
600 000 rub.

Registration date
02.08.2016

Age of organization
9 years 2 months 14 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714698382

Head of Organization

General director
Marusin Dmitrii Aleksandrovich
from 08.07.2022
INN 711611755838

Founders (1)

Marusin Dmitrii Aleksandrovich
Share size: 600 000 rub. (100%)
INN 711611755838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (24):
    22.22Production of plastic products for packaging goods
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    43.21Electrical installation works
    43.29Production of other construction and installation works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.3Wholesale trade of sanitary equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    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 № 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773005619777391
Registration date: 2018-09-30

Entries in the EGRUL (22)

18.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714710790)
18.03.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714698382)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700285093)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700285082)
04.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708569414)
28.03.2024 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: 2247703234414)
13.12.2023 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: 2237712312099)
24.05.2023 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: 2237704402109)
02.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708260646)
24.08.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227707883577)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707804840)
08.07.2022 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: 2227706397169)
21.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705667297)
16.10.2018 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: 7187749894897)
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: 7187749022531)
18.05.2018 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: 9187747800011)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747365833)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748196147)
11.08.2016 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: 6167748467606)
05.08.2016 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: 6167748058362)
02.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748895235)
02.08.2016 Creation of a legal entity (GRN: 1167746724254)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

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:
53 170 000 rub.

Revenues for 2021:
195 000 rub.

Revenues for 2020:

Revenues for 2019:
186 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
53 121 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
321 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
752 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
752.80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...