Status
Authorized capital
Revenues
Employees in 2024
LLC "TD " EPSILON"
Limited Liability Company "Torgovyi Dom " Epsilon"
Legal address
346680, Rostovskaya Oblast, R-N Martynovskii, ul. Stroitelnaya, Str.10
INN and KPP (TIN and RRC)
6234074070, 611801001
OGRN (Primary State Register Number)
1096234009706
Authorized capital
1 060 000 rub.
Registration date
06.11.2009
Age of organization
16 years 5 months 29 days
City
Martynovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-05-31
GRN: 2166196677051
General director
Istomalov Omar Nazhievich
from 27.12.2012
INN 611800172726
Istomalov Omar Nazhievich
Share size: 10 000 rub. (0.95%)
INN 611800172726
Owned by the limited liability company itself
Share size: 1 050 000 rub. (99.05%)
INN —
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.5 | Production of dairy products |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.8 | Production of other food products |
| 11.0 | Beverage production |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102080561
Registration date: 2010-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6110
Social Insurance Fund registration number: 620401579661101
Registration date: 2013-02-25
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196678437) |
| 31.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166196677051) |
| 05.02.2016 | 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: 2166196125093) |
| 02.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146174003611) |
| 21.03.2013 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2136174013490) |
| 21.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136174013480) |
| 14.03.2013 | 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: 2136174011961) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174008551) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746593653) |
| 30.01.2013 | 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: 2137746593642) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746593620) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748027130) |
| 10.08.2012 | Submission by the licensing authority of information on the renewal of the license (GRN: 2127747854232) |
| 10.08.2012 | Submission by the licensing authority of information on the suspension of the license (GRN: 2127747854144) |
| 23.04.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7127746780220) |
| 25.01.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127746392706) |
| 25.01.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127746392343) |
| 09.08.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117747686879) |
| 21.12.2010 | 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: 2107749186686) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748998339) |
| 08.10.2010 | 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: 7107748439011) |
| 30.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106234120287) |
| 30.09.2010 | 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: 2106234120254) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106234068873) |
| 04.12.2009 | 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: 2096234240078) |
| 19.11.2009 | 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: 2096234228869) |
| 06.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096234209696) |
| 06.11.2009 | Creation of a legal entity (GRN: 1096234009706) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.