Status
Authorized capital
Revenues
Employees in 2024
LLC "ZARNIKOV SHUGAR (EVRAZIYA)"
Limited Liability Company "Zarnikov SHugar (Evraziya)"
"CZARNIKOW SUGAR (EURASIA)" LTD
Legal address
121601, Moskva, B-R Filevskii, d. 40, kv. 436
INN and KPP (TIN and RRC)
7705639871, 773001001
OGRN (Primary State Register Number)
1057746029186
Authorized capital
10 000 rub.
Registration date
17.01.2005
Age of organization
20 years 8 months 2 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:
Liquidation of a legal entity
Code: 201
Date: 2016-05-31
GRN: 7167747321780
Liquidator
Panova Irina Nikolaevna
from 09.01.2015
INN 371101195223
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu Zarnikov Grup Limited
Share size: 10 000 rub. (100%)
INN —
46.36.1 | Wholesale sugar trade
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
52.29 | Other auxiliary activities related to transportation |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806019350
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747322175) |
31.05.2016 | Liquidation of a legal entity (GRN: 7167747321780) |
25.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167746976478) |
25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746579515) |
09.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157746119639) |
10.12.2014 | 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: 6147748692316) |
10.12.2014 | 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: 6147748692173) |
08.12.2014 | 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: 6147748550878) |
03.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147747288555) |
23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746952146) |
18.01.2013 | 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: 2137746298787) |
16.01.2013 | 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: 2137746228926) |
25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747949903) |
25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747949892) |
25.12.2012 | 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: 9127747949881) |
02.12.2009 | 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: 7097748769089) |
16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762725587) |
24.06.2008 | 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: 2087756924550) |
24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756924418) |
04.04.2006 | 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: 7067746062817) |
17.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746029196) |
17.01.2005 | Creation of a legal entity (GRN: 1057746029186) |
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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.