Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ESPRESSO ITALYANO"
Limited Liability Company "Espresso Italyano"

Legal address
191186, g.Sankt-Peterburg, Nab. Reki Moiki, D.42, Lit. A, Pom. 23-N

INN and KPP (TIN and RRC)
7804416065, 784101001

OGRN (Primary State Register Number)
1097847152908

Authorized capital
10 000 rub.

Registration date
27.05.2009

Age of organization
16 years 9 months 15 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2015-02-20
GRN: 2157848432993

Head of Organization

General director
Zaec Dmitrii Sergeevich
from 27.02.2013
INN 519052226848

Founders (1)

Zaec Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 519052226848

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (9):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.27.34Retail sale of sugar
    52.45Retail sale of household electrical goods, radio and television equipment
    52.63Other retail trade outside stores
    52.72.2Repair of other household electrical products
    71.34.7Commercial equipment rental

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027115168
Registration date: 2010-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780902124878041
Registration date: 2010-06-22

Entries in the EGRUL (19)

20.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848451605)
20.02.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157848432993)
17.10.2014 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: 8147847636709)
13.02.2014 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2147847600173)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847779045)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847746474)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847614232)
13.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847417970)
06.07.2010 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: 7107847761091)
06.07.2010 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: 7107847759122)
22.06.2010 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: 7107847549814)
22.06.2010 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: 7107847543731)
10.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847387839)
10.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847387828)
10.06.2010 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: 7107847387817)
29.07.2009 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: 8097847249712)
02.06.2009 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: 7097847497994)
27.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847411710)
27.05.2009 Creation of a legal entity (GRN: 1097847152908)

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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.