Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA BELYI TIGR"
Limited Liability Company "Kompaniya Belyi Tigr"
LLC "WHITE TIGER COMPANY"
Legal address
115432, Moskva, Pr-D Kozhuhovskii 2-I, D.29, K.2Str.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-09)
INN and KPP (TIN and RRC)
7725690555, 772501001
OGRN (Primary State Register Number)
1107746217336
Authorized capital
10 000 rub.
Registration date
23.03.2010
Age of organization
15 years 10 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-03-25
GRN: 9197746023180
General director
Russu Egor Fedorovich
from 17.02.2016
INN 683003200040
Tkach Alena Fedorovna
Share size: 5 000 rub. (50%)
INN 682200347138
Tkach Andrei Viktorovich
Share size: 5 000 rub. (50%)
INN 771901311656
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.11 | Activities of advertising agencies |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616009362
Registration date: 2011-07-28
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403074977041
Registration date: 2010-03-24
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746058204) |
| 25.03.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197746023180) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2187750333659) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747631450) |
| 09.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746231704) |
| 18.02.2016 | 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: 6167746479862) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746446708) |
| 29.07.2011 | 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: 2117747410780) |
| 29.07.2011 | 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: 2117747410647) |
| 26.07.2011 | 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: 2117747333768) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746173439) |
| 25.03.2010 | 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: 8107746820690) |
| 25.03.2010 | 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: 8107746813815) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746723241) |
| 23.03.2010 | Creation of a legal entity (GRN: 1107746217336) |
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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.