Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
Haburzaniya Nana YUrevna
Share size: 5 000 rub. (50%)
INN 450101696108
Stupak Oksana Vladimirovna
Share size: 5 000 rub. (50%)
INN 230206807152
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
43.12 | Preparation of the construction site |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.44.2 | Wholesale trade of cleaning products |
46.49 | Wholesale of other household goods |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.7 | Wholesale wallpaper trade |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.3 | Wholesale of hand tools |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
68.20 | Lease and management of own or leased real estate |
77.12 | Rental and leasing of cargo vehicles |
77.21 | Rental and rental of leisure and sporting goods |
85.11 | Pre-school education |
85.12 | Primary general education |
85.41 | Additional education for children and adults |
85.41.2 | Cultural education |
85.41.9 | Additional education for children and adults, not included in other groupings |
90.01 | Performing arts activities |
90.02 | Auxiliary activities related to the performing arts |
90.03 | Activities in the field of artistic creation |
90.04 | Activities of cultural and art institutions |
93.29 | Other leisure and entertainment activities |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...