General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
403180, Volgogradskaya Oblast, R-N Nehaevskii

INN and KPP (TIN and RRC)
3457000710, 345701001

OGRN (Primary State Register Number)
1133457000687

Authorized capital
10 000 rub.

Registration date
14.10.2013

Age of organization
12 years 5 months 22 days

City
Nehaevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-11-14
GRN: 2163443891543

Head of Organization

Bankruptcy Trustee
Kamenskii Aleksei Aleksandrovich
from 30.12.2015
INN 344100500801

Founders (1)

Visarhanov Abubakar Hasanovich
Share size: 10 000 rub. (100%)
INN 200606381110

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (15):

  22.11	Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
  45.2	Maintenance and repair of motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.21.24	Activity of parking lots for vehicles
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044017
Pension Fund registration number: 044017010838
Registration date: 2013-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 341005488034101
Registration date: 2013-10-16

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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