Status

liquidated

Authorized capital

27 000 rub.

Revenues

Employees in 2024

General information

LLC "ES KYU GRUPP"
Limited Liability Company "Es Kyu Grupp"

Legal address
127411, g.Moskva, SH. Dmitrovskoe, d. 157, Str. 12, Ofis 12/2-216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)

INN and KPP (TIN and RRC)
7729582617, 771301001

OGRN (Primary State Register Number)
1077759570460

Authorized capital
27 000 rub.

Registration date
30.08.2007

Age of organization
18 years 3 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

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: 2025-04-01
GRN: 2257715418431

Head of Organization

General director
Vorotynskaya Olga Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-07)
from 09.01.2019
INN 500100861367

Founders (2)

Lacenko Evgenii Andreevich
Share size: 26 000 rub.
INN 771504630695

Malinka Oleg Lyubomirovich
Share size: 1 000 rub.
INN 503210221990

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.11 Dismantling and demolition of buildings

    find companies with this code...
  • Additional types of activity (29):
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    23.31Production of ceramic plates and tiles
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.70.1Cutting, processing and finishing of stone for use in construction as a road surface
    23.99.2Manufacture of products made of asphalt or similar materials
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    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
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:

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

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

01.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715453125)
01.04.2025 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: 2257715418431)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709582238)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709582227)
18.12.2024 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: 2247713102129)
16.11.2023 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: 2237711146506)
26.07.2023 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: 2237706932076)
20.12.2021 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: 2217711718244)
15.12.2021 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: 2217711529836)
19.11.2020 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: 2207712256640)
07.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207708567812)
27.03.2020 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: 2207703105729)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746093983)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748788207)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749950878)
01.11.2017 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: 9177748372892)
31.10.2017 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: 9177748334865)
23.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748864241)
23.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748864230)
23.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748812321)
23.03.2017 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: 7177746916846)
06.04.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167746566958)
14.03.2016 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: 7167746299373)
08.10.2015 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: 8157747569488)
31.08.2015 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: 7157747350534)
26.08.2015 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: 7157747242569)
20.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747087910)
20.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747087898)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747086501)
06.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746703035)
09.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746119892)
09.01.2015 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: 2157746119881)
03.10.2013 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: 8137747526690)
03.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747526623)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747254879)
26.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747938904)
26.11.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8127747938850)
03.09.2007 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: 2077759673066)
03.09.2007 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: 2077759664739)
30.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759570470)
30.08.2007 Creation of a legal entity (GRN: 1077759570460)

Contacts

Phones:

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:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 358.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 547.15 rub.

Value added tax:
debt: 910 938.33 rub.

Value added tax:
penalty: 56 940.29 rub.

Value added tax:
fine: 257 897 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 822.25 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 10 completed enforcement proceedings. More...