Status

liquidated

Authorized capital

1 700 000 rub.

Revenues

Employees in 2023

General information

LLC "IDALGO"
Limited Liability Company "Idalgo"

Legal address
142784, g.Moskva, Mkr 1-I, D.23G, V

INN and KPP (TIN and RRC)
5003075726, 775101001

OGRN (Primary State Register Number)
1095003006405

Authorized capital
1 700 000 rub.

Registration date
10.12.2009

Age of organization
15 years 9 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2012-10-23
GRN: 9127847316599

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMUM"
OGRN: 1117847637181
INN: 7801563960
Date: 2012-10-23
GRN: 9127847316599

Head of Organization

General director
YAkovleva Elena Valentinovna
from 14.09.2011
INN 781125206880

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (25):
    18.1Manufacture of leather clothing
    18.2Manufacture of clothing from textile materials and clothing accessories
    18.22Manufacture of outerwear
    18.22.1Manufacture of knitted outerwear
    18.24Manufacture of other clothing and accessories
    19.3Shoe manufacturing
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    52.42Clothing retail
    52.42.6Retail sale of hosiery
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    70.1Preparation for sale, purchase and sale of own real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.32Real estate management
    70.32.2Management of non-residential fund operation

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713003472
Registration date: 2012-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504201117177161
Registration date: 2012-08-13

Entries in the EGRUL (14)

23.10.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9127847316599)
18.09.2012 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: 6127747994434)
06.09.2012 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: 6127747564400)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747762426)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003063106)
28.06.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127847625470)
14.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003057959)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003041118)
14.04.2010 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: 2105003066067)
14.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003066056)
05.02.2010 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: 2105003008780)
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: 2105003008460)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095003101378)
10.12.2009 Creation of a legal entity (GRN: 1095003006405)

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.