Status
Authorized capital
Revenues
Employees in 2024
LLC "CUP"
Limited Liability Company "Cup"
Legal address
109651, Moskva, B-R Novocherkasskii, D.20, K.1
INN and KPP (TIN and RRC)
7723181129, 772301001
OGRN (Primary State Register Number)
1027739169677
Authorized capital
10 000 rub.
Registration date
02.03.2001
Age of organization
24 years 9 months 29 days
City
Moskva
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-13
GRN: 9127747493733
Liquidator
Fedorov Andrei Viktorovich
from 23.03.2012
INN 771537081970
CHastnaya Kompaniya S Otvetstvennostyu, Ogranichennoi Akciyami "Baleska Investments Limited"
Share size: 10 000 rub. (100%)
INN —
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 45.21 | General construction works |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.45 | Production of other finishing and finishing works |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.63 | Other retail trade outside stores |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.11 | Legal activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
| 74.40 | Advertising activities |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504025621
Registration date: 2001-03-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747493744) |
| 13.12.2012 | Liquidation of a legal entity (GRN: 9127747493733) |
| 29.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8127747139259) |
| 23.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746825882) |
| 23.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 6127746825750) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746323640) |
| 15.01.2010 | 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: 2107746323595) |
| 29.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747766558) |
| 11.06.2008 | 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: 2087756489368) |
| 04.02.2008 | 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: 2087746818531) |
| 04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746818510) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746250647) |
| 24.01.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746113378) |
| 19.09.2005 | 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: 2057748257851) |
| 19.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748257785) |
| 11.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037723032720) |
| 11.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739169677) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.