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OOO "ESPRO TREID"
Brief Profile
liquidated 10/06/2022 Commercial
| TIN | 7704580456 |
| Region, city | Moscow, per. Gagarinskii address |
| Company Age (at the time of liquidation) | 16 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Buying and selling of own real estate |
| Scale of Operation |
minimum
|
| Number of employees and its change over the year | 1 person (for 2020) |
| Founders | 2 more |
| Manager | Vasilenko Aleksandr Viktorovich (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "ESPRO TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ESPRO TREID"
TIN: 7704580456
KPP: 770401001
PSRN: 1057749310684
Location: 119034, Moscow, per. Gagarinskii, 23 str. 1, pomeshch. 42, kom.6, et. 1
Line of business: Buying and selling of own real estate (OKVED code 68.10)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ESPRO TREID" was registered in the Unified State Register of Legal Entities 20 years ago 30 November 2005.
The average age of liquidated legal entities for the type of activity 68.10 "Buying and selling of own real estate" is 8 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 087104030235 dated 7 December 2005.
Registration with the Social Insurance Fund: registration number 771102694877111 dated 6 December 2005.
Company's Activities
The main activity of the organization is "Buying and selling of own real estate" (OKVED2 code 68.10).
Additionally, the organization listed the following activities:
| 43.21 | Electrical installation |
| 46.9 | Wholesale non-specialized trade |
Legal Address
OOO "ESPRO TREID" is registered at 119034, Moscow, per. Gagarinskii, 23 str. 1, pomeshch. 42, kom.6, et. 1. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "ESPRO TREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Vodiakhin Ilia Vladimirovich (TIN: 771205676564) | 12/21/2006 | ||
| Panenkov Evgenii Evgenevich (TIN: 770372265160) | 12/21/2006 |
Subject to the entire chain of the current founders, the list of OOO "ESPRO TREID" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Panenkov Evgenii Evgenevich | |||
OOO "ESPRO TREID" CEO
Entities Founded by Company
OOO "ESPRO TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "ESPRO TREID" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "ESPRO TREID" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2020 the firm earned zero profit. Please note that the financial performance is given for 2020; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2022
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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