LLC TORGOVAYA KOMPANIYA "BATTERFLYAI"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
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General information
LLC TORGOVAYA KOMPANIYA "BATTERFLYAI"
Limited Liability Company "Torgovaya Kompaniya "Batterflyai"
Legal address
121087, g.Moskva, Pr-D Beregovoi, D.7, K.1, Ofis1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)
INN and KPP (TIN and RRC)
7701752361, 773001001
OGRN (Primary State Register Number)
1077761974135
Authorized capital
30 000 rub.
Registration date
01.11.2007
Age of organization
18 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-15
GRN: 6197746933554
Head of Organization
General director
Hairetdinov Rais Gataevich
from 09.04.2018
INN 165809990200
Founders (1)
Hairetdinov Rais Gataevich
Share size: 30 000 rub. (100%)
INN 165809990200
Types of activities (OKVED / RCEA)
- Main type of activity:
46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
find companies with this code... - Additional types of activity (6):
18.2 Copying recorded media 18.20 Copying recorded media 46.1 Wholesale trade for remuneration or on a contractual basis 46.15.4 The activities of agents in the wholesale trade of radio and television equipment, technical media 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806010230
Registration date: 2012-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705124477271
Registration date: 2007-11-02
Entries in the EGRUL (24)
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746951484) |
| 15.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746933554) |
| 31.10.2018 | 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: 8187749668362) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747202493) |
| 19.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746771716) |
| 14.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747545521) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747187812) |
| 04.12.2012 | 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: 9127747187471) |
| 26.11.2012 | 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: 8127747909908) |
| 23.11.2012 | 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: 8127747857097) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747766556) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747766545) |
| 20.11.2012 | 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: 8127747766534) |
| 20.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747766523) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746110715) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747392919) |
| 13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748267390) |
| 13.09.2010 | 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: 6107748267368) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748027679) |
| 11.09.2008 | 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: 2087761518425) |
| 07.11.2007 | 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: 2077762109863) |
| 06.11.2007 | 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: 2077762038825) |
| 01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761974145) |
| 01.11.2007 | Creation of a legal entity (GRN: 1077761974135) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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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 2019:
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Average salary
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In 2020: —
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Financial indicators
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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Expenses for 2024:
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Information about taxes and fees for 2019
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.