General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
111555, g.Moskva, ul. Molostovyh, D.3A, Str.1

INN and KPP (TIN and RRC)
7720526872, 772001001

OGRN (Primary State Register Number)
1057746858180

Authorized capital
10 000 rub.

Registration date
06.05.2005

Age of organization
20 years 4 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2007-12-18
GRN: 2076952305813

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOYAZH"
OGRN: 1076952034620
INN: 6950073512
Date: 2007-12-18
GRN: 2076952305813

Head of Organization

General director
Mareschuk Anna Petrovna
from 06.05.2005
INN 332601203750

Founders (1)

Mareschuk Anna Petrovna
Share size: 10 000 rub.
INN 332601203750

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.2

  The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (8):

  51.11.21	Activities of grain wholesale agents
  51.11.26	Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
  51.17.1	Activities of food wholesale agents
  51.2	Wholesale of agricultural raw materials and live animals
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  74.13.1	Market research
  74.84	Provision of other services

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

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Financial indicators

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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Information about taxes and fees for —

(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.

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