Status
Authorized capital
Revenues
Employees in 2024
LLC "ESPADO"
Limited Liability Company "Espado"
Legal address
105064, Moskva, ul. Sadovaya-CHernogryazskaya, D.13/3, Str.1
INN and KPP (TIN and RRC)
7701596296, 770101001
OGRN (Primary State Register Number)
1057746837983
Authorized capital
13 500 rub.
Registration date
04.05.2005
Age of organization
20 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-03-06
GRN: 7177746151940
General director
SHinkin Igor Anatolevich
from 17.03.2014
INN 361900131325
SHinkin Igor Anatolevich
Share size: 1 000 rub. (7.4074%)
INN 361900131325
Owned by the limited liability company itself
Share size: 12 500 rub. (92.5926%)
INN —
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.19 | Monetary mediation other |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.29 | Other entertainment and entertainment activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108059156
Registration date: 2005-06-06
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703130977271
Registration date: 2005-05-11
| 06.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746186590) |
| 06.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177746151940) |
| 11.11.2016 | 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: 2167750348093) |
| 09.09.2016 | 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: 8167748489637) |
| 29.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746964464) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746837506) |
| 17.03.2014 | 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: 7147746317844) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746317800) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747715120) |
| 05.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747229030) |
| 05.12.2012 | 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: 9127747229018) |
| 23.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747308297) |
| 23.07.2010 | 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: 9107747308286) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748956794) |
| 27.11.2006 | 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: 2067760165394) |
| 23.11.2006 | 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: 2067760016047) |
| 23.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760015981) |
| 05.04.2006 | 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: 7067746252754) |
| 31.03.2006 | 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: 6067746223220) |
| 07.12.2005 | 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: 2057749427294) |
| 07.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749427151) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749004267) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746837993) |
| 04.05.2005 | Creation of a legal entity (GRN: 1057746837983) |
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Number of employees in 2024:
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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.