Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

4

General information

LLC "EKSPOTORG-SOCHI"
Limited Liability Company "Ekspotorg-Sochi"

Legal address
354395, Krasnodarskii krai, g. Sochi, ul. Gastello (Adlerskii R-N), d. 23 A, Liter A, Ofis 98
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-22)

INN and KPP (TIN and RRC)
2320246857, 231701001

OGRN (Primary State Register Number)
1172375020619

Authorized capital
10 000 rub.

Registration date
16.03.2017

Age of organization
8 years 6 months 4 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.07.2023
(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: 2023-07-03
GRN: 2232300874320

Head of Organization

Director
Stupak Oksana Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-18)
from 15.03.2023
INN 230206807152

Founders (2)

Haburzaniya Nana YUrevna
Share size: 5 000 rub. (50%)
INN 450101696108

Stupak Oksana Vladimirovna
Share size: 5 000 rub. (50%)
INN 230206807152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (56):
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    68.20Lease and management of own or leased real estate
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    85.11Pre-school education
    85.12Primary general education
    85.41Additional education for children and adults
    85.41.2Cultural education
    85.41.9Additional education for children and adults, not included in other groupings
    90.01Performing arts activities
    90.02Auxiliary activities related to the performing arts
    90.03Activities in the field of artistic creation
    90.04Activities of cultural and art institutions
    93.29Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021042591
Registration date: 2018-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656196023161
Registration date: 2017-03-20

Entries in the EGRUL (21)

03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300874331)
03.07.2023 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: 2232300874320)
15.03.2023 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: 2232300290726)
01.02.2023 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: 2232300132580)
22.01.2023 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: 2232300085345)
18.11.2022 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: 2222301765893)
22.04.2022 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: 2222300518999)
21.01.2022 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: 2222300096490)
12.01.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300040720)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307012477)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305744430)
06.02.2018 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: 2182375183021)
06.02.2018 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: 2182375182955)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375663079)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375663057)
10.11.2017 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: 7172375662408)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375646469)
25.03.2017 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: 2172375670510)
22.03.2017 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: 2172375645320)
16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375584357)
16.03.2017 Creation of a legal entity (GRN: 1172375020619)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
4

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
2 066 000 rub.

Revenues for 2018:
7 643 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 629 000 rub.

Expenses for 2018:
7 805 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 9 261 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 526 rub.

Register of small and medium-sized businesses

not on the registry

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...