Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KOFEINAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Kofeinaya Torgovaya Kompaniya"

Legal address
107140, Moskva, ul. Krasnoselskaya Verhn., D.34

INN and KPP (TIN and RRC)
7708711276, 770801001

OGRN (Primary State Register Number)
1097746853160

Authorized capital
100 000 rub.

Registration date
29.12.2009

Age of organization
15 years 8 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-07-08
GRN: 9117746959398

Head of Organization

Chairman of the Liquidation Commission
Akinchic Nadezhda Vladimirovna
from 14.01.2011
INN 772491269939

Founders (2)

Zakrytoe Akcionernoe Obschestvo "Degriz Holding"
Share size: 50 000 rub. (50%)
INN 7705320789

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (8):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.33.1Wholesale of dairy products
    51.38Wholesale of other food products
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.70Other wholesale trade
    72.60Other activities related to the use of computer technology and information technology
    74.13.1Market research
    74.40Advertising activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106028901
Registration date: 2009-12-30

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002944677301
Registration date: 2009-12-30

Entries in the EGRUL (13)

08.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746959409)
08.07.2011 Liquidation of a legal entity (GRN: 9117746959398)
24.06.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9117746622700)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746195011)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746194990)
14.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117746129037)
14.01.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117746128883)
10.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748744193)
15.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748756647)
11.01.2010 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: 2107746020820)
31.12.2009 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: 9097748356565)
29.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748163064)
29.12.2009 Creation of a legal entity (GRN: 1097746853160)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.