LLC "EPI-GOLD"
Status
active
Authorized capital
10 000 rub.
Revenues
67 053 000 rub.
Employees in 2025
2
General information
LLC "EPI-GOLD"
Limited Liability Company "Epi-Gold"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pomesch. 58/11/2
INN and KPP (TIN and RRC)
7728812434, 772801001
OGRN (Primary State Register Number)
1127746516105
Authorized capital
10 000 rub.
Registration date
04.07.2012
Age of organization
13 years 10 months 13 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2026
Organization status
Current status:
active
Head of Organization
General director
Lopaev Dmitrii Andreevich
from 21.02.2024
INN 352832729568
Founders (1)
Lopaev Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 352832729568
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services
find companies with this code... - Additional types of activity (23):
32.99 Production of other finished products not included in other groupings 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.1 Wholesale trade for remuneration or on a contractual basis 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.9 Non-specialized wholesale trade 49.20.9 Transportation of other goods 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 62.09 Activities related to the use of computer technology and information technology, other 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 77.11 Rental and leasing of passenger cars and light vehicles 77.2 Rental and rental of personal and household items 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets 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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1088858921
Registration date: 2012-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1088858921
Registration date: 2012-07-06
Entries in the EGRUL (17)
| 26.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702335679) |
| 25.03.2026 | 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: 2267702297102) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257719752387) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707319626) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707319615) |
| 14.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710265053) |
| 02.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703407334) |
| 30.03.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703340950) |
| 29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703332127) |
| 22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702073694) |
| 21.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702014877) |
| 07.02.2018 | 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: 8187746403530) |
| 29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746148001) |
| 09.07.2012 | 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: 9127746866843) |
| 06.07.2012 | 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: 9127746755919) |
| 04.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746698422) |
| 04.07.2012 | Creation of a legal entity (GRN: 1127746516105) |
Employees
Number of employees in 2025:
2
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
67 053 000 rub.
Revenues for 2024:
63 375 000 rub.
Revenues for 2023:
63 000 rub.
Revenues for 2022:
—
Revenues for 2021:
441 000 rub.
Revenues for 2020:
—
Revenues for 2019:
90 000 rub.
Revenues for 2018:
2 333 000 rub.
Expenses for 2025:
67 023 000 rub.
Expenses for 2024:
63 261 000 rub.
Expenses for 2023:
105 000 rub.
Expenses for 2022:
16 000 rub.
Expenses for 2021:
495 000 rub.
Expenses for 2020:
—
Expenses for 2019:
113 000 rub.
Expenses for 2018:
1 092 000 rub.
Information about taxes and fees for 2025
Tax amount:179 218 rub.
Contributions amount:
66 300 rub.
Value added tax:
36 462 rub.
Income tax:
13 056 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 300 rub.
Summy penei:
1 019.47 rub.
NON-TAX INCOME administered by tax authorities:
129 700 rub.
Information about arrears and debts in 2026
Value added tax:
debt: 10 956 rub.
Personal income tax:
debt: 4 600.71 rub.
Income tax:
debt: 410 rub.
Strahovye vznosy:
debt: 7 800 rub.
Summy penei:
penalty: 609.21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.