Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TC "MOSKVA"
Limited Liability Company "Torgovyi Centr "Moskva"

Legal address
462420, Orenburgskaya oblast, g. Orsk, ul. Kramatorskaya, D.35, -, -

INN and KPP (TIN and RRC)
5614031306, 561401001

OGRN (Primary State Register Number)
1075614001946

Authorized capital
10 000 rub.

Registration date
18.06.2007

Age of organization
18 years 6 months 10 days

City
Orsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-24
GRN: 2155658110793

Head of Organization

General director
Zaslonova Tatyana Viktorovna
from 08.10.2008
INN 561504089876

Founders (3)

SHevcov Aleksei Vladislavovich
Share size: 3 750 rub.
INN 771800430470

SHevcova Nataliya Leonidovna
Share size: 3 750 rub.
INN 771800756592

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Forteciya"
Share size: 2 500 rub.
INN 5615018700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

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  • Additional types of activity (39):
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    45.2Construction of buildings and structures
    45.21General construction works
    45.4Production of finishing works
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.2Activities of other places for temporary residence
    55.21Activities of youth tourist camps and mountain tourist bases
    55.22Camping activities
    55.23Activities of other places to stay
    55.23.2Activities of boarding houses, holiday homes, etc.
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30Activities of travel agencies
    63.30.1Organization of comprehensive tourist services
    63.30.2Provision of excursion tickets, accommodation, provision of vehicles
    63.30.4Provision of tourist excursion services
    63.4Organization of cargo transportation
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.4Rental of household goods and personal items
    74.12.1Accounting activities
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.83Provision of secretarial, editorial and translation services
    85.11.2The activities of sanatorium-resort institutions
    92.34.3Other entertainment and entertainment activities not included in other groupings
    92.72Other leisure and entertainment activities not included in other groupings
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    95.0Provision of household management services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom r-ne g.Orska
Pension Fund code: 066421
Pension Fund registration number: 066421014043
Registration date: 2007-06-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 5600513409
Registration date: 2007-06-19

Entries in the EGRUL (11)

24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658111211)
24.03.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155658110793)
21.11.2014 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: 2145658407860)
14.05.2013 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: 2135658210169)
23.06.2009 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: 2095658279792)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658279781)
08.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658552770)
04.09.2007 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: 2075658384987)
05.07.2007 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: 2075614050884)
19.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075614046814)
18.06.2007 Creation of a legal entity (GRN: 1075614001946)

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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.