Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IDENT"
Limited Liability Company "Ident"

Legal address
117246, Moskva, ul. Hersonskaya, D.41A

INN and KPP (TIN and RRC)
7705851476, 772801001

OGRN (Primary State Register Number)
1087746890890

Authorized capital
10 000 rub.

Registration date
30.07.2008

Age of organization
17 years 4 months 3 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-05-12
GRN: 2123525070832

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
OGRN: 1105190014368
INN: 5190926117
Date: 2012-05-12
GRN: 2123525070832

Head of Organization

General director
Podshibyakin Aleksei Vladimirovich
from 02.10.2009
INN 770900059924

Founders (1)

Pechennikov Gennadii Aleksandrovich
Share size: 10 000 rub.
INN 261006210200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (33):
    11.20.4Provision of other services related to oil and gas production
    23.20Production of petroleum products
    24.14.1Production of synthetic and hydrolyzed ethyl alcohol
    24.6Production of other chemical products
    51.12.1Activities of fuel wholesale agents
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.51Wholesale of fuel
    51.55Wholesale of chemical products
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    60.24.1The activity of specialized road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    71.2Rental of other vehicles and equipment
    71.34Rental of other machinery and equipment not included in other groupings
    72.4Activities related to the creation and use of databases and information resources
    73.10Scientific research and development in the field of natural and technical sciences
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.84Provision of other services
    75.21International 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707003164
Registration date: 2010-09-17

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117337877311
Registration date: 2008-07-31

Entries in the EGRUL (12)

12.05.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123525070832)
06.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115190074140)
20.09.2010 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: 6107748707050)
17.09.2010 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: 6107748566788)
02.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747941370)
02.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747941360)
02.10.2009 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: 9097747941359)
02.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747941304)
10.09.2008 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: 2087761486460)
01.08.2008 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: 2087758606747)
30.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758521838)
30.07.2008 Creation of a legal entity (GRN: 1087746890890)

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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.