Status
Authorized capital
Revenues
Employees in 2025
LLC "EKSPORT SODRUZHESTVO"
Limited Liability Company "Eksport Sodruzhestvo"
Legal address
400015, Volgogradskaya Oblast, g. Volgograd, ul. Im SHuruhina, d. 131
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-07)
INN and KPP (TIN and RRC)
3459074002, 345901001
OGRN (Primary State Register Number)
1173443016691
Authorized capital
10 000 rub.
Registration date
12.07.2017
Age of organization
9 years 0 months 1 day
City
Volgograd
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-30
GRN: 2193443628630
Director
Panin Igor Aleksandrovich
from 12.07.2017
INN 344312532354
Panin Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 344312532354
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 47.30 | Retail sale of motor fuel in specialized stores |
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 №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044045
Pension Fund registration number: 044045044080
Registration date: 2017-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340708043734071
Registration date: 2017-07-17
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443629828) |
| 30.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443628630) |
| 07.10.2019 | 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: 2193443500259) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443441607) |
| 05.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183443122916) |
| 30.11.2017 | 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: 2173443658210) |
| 18.07.2017 | 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: 2173443415209) |
| 18.07.2017 | 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: 2173443413900) |
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443406893) |
| 12.07.2017 | Creation of a legal entity (GRN: 1173443016691) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 866.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 53.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 739.16 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.