LLC "OKSIDENTAL EKSSPRESS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "OKSIDENTAL EKSSPRESS"
Limited Liability Company "Oksidental Eksspress"
Legal address
129344, g.Moskva, ul. Iskry, d. 31, k. 1, Pomesch. II Komn. 7A
INN and KPP (TIN and RRC)
7701213867, 771601001
OGRN (Primary State Register Number)
1027700105729
Authorized capital
10 000 rub.
Registration date
21.06.1999
Age of organization
26 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.12.2023
(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: 2023-12-14
GRN: 2237712371862
Head of Organization
Bankruptcy Trustee
Druzhinin Sergei Anatolevich
from 08.11.2018
INN 344222760677
Founders (2)
Carenko Inessa Albertovna
Share size: 8 000 rub. (80%)
INN 770404852607
Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (21):
10.8 Production of other food products 10.85 Production of ready-made food products and dishes 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 18.1 Printing activities and provision of services in this field 21.1 Production of pharmaceutical substances 32.50 Manufacture of medical instruments and equipment 41.2 Construction of residential and non-residential buildings 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.46 Wholesale of pharmaceutical products 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 56.29 The activities of public catering enterprises in other types of catering 58 Publishing activities 68.3 Real estate transactions for remuneration or on a contractual basis 86.10 Activities of hospital organizations 86.21 General medical practice
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302056041
Registration date: 2015-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000714177201
Registration date: 1999-07-18
Entries in the EGRUL (65)
| 14.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712371873) |
| 14.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237712371862) |
| 04.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703826457) |
| 18.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237701593116) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711396691) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704673326) |
| 29.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704668849) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702440480) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702440425) |
| 01.01.2022 | 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: 2227700074248) |
| 26.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711184998) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749965351) |
| 09.11.2017 | 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: 9177748770146) |
| 18.09.2016 | 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: 9167748774063) |
| 06.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 8167746523871) |
| 06.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746523816) |
| 18.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748329128) |
| 16.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748203849) |
| 16.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6157748167109) |
| 15.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748152149) |
| 15.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6157748138036) |
| 15.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748135550) |
| 27.11.2015 | 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: 2157748432444) |
| 07.11.2015 | 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: 9157747524552) |
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747231480) |
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747231292) |
| 28.10.2015 | 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: 9157747228674) |
| 29.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746265316) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746104650) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746087974) |
| 21.05.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157746818826) |
| 17.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157746877044) |
| 17.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157746874855) |
| 17.01.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157746319982) |
| 27.03.2014 | 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: 7147746711171) |
| 27.03.2014 | 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: 7147746707299) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746614888) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746614877) |
| 25.03.2014 | 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: 7147746614866) |
| 10.12.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2137748821197) |
| 20.07.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6137747040733) |
| 20.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 6137747040580) |
| 21.06.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137747159900) |
| 31.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 9137746471690) |
| 31.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 9137746471337) |
| 13.05.2013 | 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: 8137746929136) |
| 13.05.2013 | 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: 8137746925385) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746790460) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746790459) |
| 06.05.2013 | 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: 8137746790448) |
| 15.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746154648) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746618564) |
| 13.04.2011 | 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: 7117746636847) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746636836) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748114708) |
| 11.11.2009 | 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: 6097748744219) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765559330) |
| 17.12.2008 | 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: 2087765559220) |
| 17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2006 | 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: 6067746422815) |
| 03.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748440440) |
| 01.07.2005 | 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: 2057701056708) |
| 01.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701056697) |
| 17.09.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047701049394) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700105729) |
Employees
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 255.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 729.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Trade fee:
debt: 60 000 rub.
Trade fee:
penalty: 15 218 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 456.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 532.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Income tax:
debt: 117 387.17 rub.
Income tax:
penalty: 11 957.04 rub.
Income tax:
fine: 850 rub.
Value added tax:
debt: 151 222 rub.
Value added tax:
penalty: 21 868.66 rub.
Value added tax:
fine: 150 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 001.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 282.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
debt: 189 047 rub.
Personal income tax:
penalty: 33 473.46 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...