Status

liquidated

Authorized capital

12 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA ELLADA"
Limited Liability Company "Kompaniya Ellada"

Legal address
109263, g.Moskva, ul. SHkuleva, D.13/25, Str.2

INN and KPP (TIN and RRC)
7723530860, 772301001

OGRN (Primary State Register Number)
1057746144917

Authorized capital
12 000 000 rub.

Registration date
02.02.2005

Age of organization
21 year 2 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-11
GRN: 2147747529048

Head of Organization

Bankruptcy Trustee
Hazanovich Stanislav Viktorovich
from 07.11.2012
INN

Founders (5)

Fedorov Maksim Vladimirovich
Share size: 2 700 000 rub.
INN

Komarov Artem Ivanovich
Share size: 1 200 000 rub.
INN 501811239109

Toropov Igor Vladimirovich
Share size: 4 800 000 rub.
INN 772787351250

Zaharenkov Sergei Aleksandrovich
Share size: 2 700 000 rub.
INN 402300071582

Milickii Aleksei Vladimirovich
Share size: 600 000 rub.
INN 772829353037

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (24):
    15.11Meat production
    15.13Production of meat and poultry products
    15.20Processing and preservation of fish and seafood
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.41Production of crude oils and fats
    15.42Production of refined oils and fats
    15.43Production of margarine products
    15.51Milk processing and cheese production
    15.52Ice cream production
    15.61Production of products of the milling and cereal industry
    15.62Production of corn oil, starch and starch products
    15.8Production of other food products
    51.17.1Activities of food wholesale agents
    51.33.3Wholesale of edible oils and fats
    51.70Other wholesale trade
    52.27.11Retail sale of dairy products
    52.27.21Retail sale of animal oils and fats
    52.27.39Retail sale of other food products not included in other groupings
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    71.21.1Rental of other motor vehicles and equipment

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501003917
Registration date: 2011-02-07

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

11.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747529059)
11.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147747529048)
04.03.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147746914782)
21.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137746230670)
21.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137746230660)
07.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127747365485)
07.11.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8127747365474)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746951859)
17.02.2011 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: 2117746951837)
09.02.2011 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: 2117746675374)
09.02.2011 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: 2117746675242)
26.11.2010 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: 9107748299782)
26.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748299705)
09.07.2010 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: 8107747571143)
09.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747571132)
14.12.2009 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: 8097748314513)
19.05.2009 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: 9097746987164)
19.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746987153)
19.12.2007 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: 2077764051187)
19.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.10.2007 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: 2077760850650)
16.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759153657)
15.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759079980)
14.04.2006 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: 7067746595272)
11.04.2006 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: 7067746473898)
11.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746473810)
02.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746144927)
02.02.2005 Creation of a legal entity (GRN: 1057746144917)

Contacts

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Employees

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Financial indicators

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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.