Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "EPSILON-TREIDING"
Limited Liability Company "Epsilon-Treiding"

Legal address
600017, Vladimirskaya oblast, g. Vladimir, ul. Mira, D.25

INN and KPP (TIN and RRC)
7728603529, 332801001

OGRN (Primary State Register Number)
1067760719740

Authorized capital
20 000 rub.

Registration date
07.12.2006

Age of organization
18 years 9 months 30 days

City
Vladimir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2012-06-20
GRN: 2123328058115

Head of Organization

General director
Tuhtaev Dmitrii Temirbekovich
from 14.02.2007
INN 773370955685

Founders (1)

Tuhtaev Dmitrii Temirbekovich
Share size: 20 000 rub.
INN 773370955685

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.8 Provision of various types of services

    find companies with this code...
  • Additional types of activity (8):
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.30Activities of travel agencies
    71.10Car rental

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Vladimira
Federal Tax Service code: 3328

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 2)
Pension Fund code: 043200
Pension Fund registration number: 043200029985
Registration date: 2007-03-09

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402749077341
Registration date: 2006-12-08

Entries in the EGRUL (15)

26.06.2012 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: 2123328060128)
20.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123328058258)
20.06.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123328058115)
05.02.2010 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: 2103328032586)
27.04.2007 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: 2073328035515)
20.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073328029531)
01.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073327011987)
27.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073327011635)
14.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746251820)
14.02.2007 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: 6077746251819)
14.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746251610)
12.12.2006 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: 2067760914890)
11.12.2006 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: 2067760818520)
07.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760719750)
07.12.2006 Creation of a legal entity through reorganization in the form of a merger (GRN: 1067760719740)

Contacts

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Employees

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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.