Status
Authorized capital
Revenues
Employees in 2025
LLC "KASTOMS-SYURVEI"
Limited Liability Company "Kastoms-Syurvei"
CUSTOMS SURVEY LIMINED LIABILITY COMPANY
CUSTOMS SURVEY LLC
Legal address
191036, g.Sankt-Peterburg, ul. 4-YA Sovetskaya, d. 20, Litera A, Pomesch. 3-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-31)
INN and KPP (TIN and RRC)
7805516087, 784201001
OGRN (Primary State Register Number)
1107847089624
Authorized capital
10 000 rub.
Registration date
25.03.2010
Age of organization
16 years 3 months 20 days
City
Sankt-Peterburg
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2026
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2026-05-19
GRN: 2267801584037
General director
Nitchuk Denis Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-02-24)
from 13.05.2022
INN 501210876008
Enkova Elena Leonidovna
Share size: 10 000 rub. (100%)
INN 780155205480
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.20.2 | Forensic expertise |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.20 | Market research and public opinion research |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
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: —
| 19.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267801584070) |
| 19.05.2026 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2267801584037) |
| 31.03.2026 | 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: 2267801059414) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800635628) |
| 24.02.2026 | 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: 2267800390702) |
| 19.11.2025 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257806405756) |
| 20.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805083897) |
| 29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804916631) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803654216) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803654117) |
| 19.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802837269) |
| 22.03.2024 | 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: 2247800622584) |
| 19.03.2024 | 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: 2247800595887) |
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800577275) |
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800577264) |
| 18.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800577154) |
| 10.11.2023 | 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: 2237803039934) |
| 19.07.2023 | 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: 2237801944334) |
| 27.09.2022 | 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: 2227803295905) |
| 13.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801390408) |
| 18.03.2022 | 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: 2227800779787) |
| 04.01.2022 | 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: 2227800056537) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802943191) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802345088) |
| 29.12.2020 | 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: 2207806201887) |
| 25.12.2020 | 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: 2207806171670) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806079622) |
| 22.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806079611) |
| 22.12.2020 | 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: 2207806079534) |
| 20.10.2020 | 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: 2207804966972) |
| 29.07.2020 | 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: 2207803620957) |
| 27.02.2020 | 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: 2207801123660) |
| 15.01.2020 | 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: 2207800178617) |
| 10.04.2019 | 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: 9197847146378) |
| 28.04.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187847471211) |
| 19.04.2018 | 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: 7187847330257) |
| 08.04.2018 | 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: 6187847717018) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847448608) |
| 26.06.2016 | 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: 8167847153818) |
| 05.04.2010 | 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: 6107847322225) |
| 31.03.2010 | 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: 6107847255807) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847156862) |
| 25.03.2010 | Creation of a legal entity (GRN: 1107847089624) |
Number of employees in 2025:
2
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
36 265 000 rub.
Revenues for 2024:
84 018 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
15 097 000 rub.
Revenues for 2020:
38 000 rub.
Revenues for 2019:
1 316 000 rub.
Revenues for 2018:
22 000 rub.
Expenses for 2025:
36 164 000 rub.
Expenses for 2024:
83 632 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
15 033 000 rub.
Expenses for 2020:
21 000 rub.
Expenses for 2019:
1 303 000 rub.
Expenses for 2018:
21 000 rub.
Value added tax:
50 553.41 rub.
Income tax:
41 890.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 733.66 rub.
Summy penei:
2 573.74 rub.
Summy penei:
penalty: 7 468.20 rub.
Strahovye vznosy:
debt: 38 043.62 rub.
Income tax:
debt: 41 038.72 rub.
Personal income tax:
debt: 6 896.39 rub.
Value added tax:
debt: 23 771.28 rub.
micro enterprise from 10.04.2024
no information
No inspections found.
Found 1 completed enforcement proceedings. More...