Status

liquidated

Authorized capital

7 000 000 rub.

Revenues

Employees in 2024

General information

LLC "EL PUNTO"
Limited Liability Company "El Punto"
"EL PUNTO" LLC

Legal address
107140, Moskva, ul. Krasnoselskaya Verhn., D.11A, Str.1

INN and KPP (TIN and RRC)
7708135209, 770801001

OGRN (Primary State Register Number)
1027739482044

Authorized capital
7 000 000 rub.

Registration date
05.06.2000

Age of organization
25 years 6 months 11 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-07-01
GRN: 7137847328568

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUST"
OGRN: 1037843082100
INN: 7825099392
Date: 2013-07-01
GRN: 7137847328568

Head of Organization

General director
SHuvalova Viktoriya Aleksandrovna
from 09.11.2012
INN 772429351846

Founders (1)

Akcionernoe Obschestvo "Uaikro" (WHICRO S.A.)
Share size: 7 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.42.1 Retail sale of men's, women's and children's clothing

    find companies with this code...
  • Additional types of activity (11):
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.42.1Wholesale of clothing, except underwear
    51.42.3Wholesale of fur products
    51.42.5Wholesale of clothing accessories and hats
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43.2Retail sale of leather goods and travel accessories

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:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106013543
Registration date: 2000-06-30

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

01.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7137847328568)
25.01.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137847226890)
09.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747433597)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747474430)
04.09.2012 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: 6127747509961)
11.08.2010 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: 2107748105320)
11.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748105287)
12.11.2009 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: 6097748816830)
30.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759543772)
22.06.2006 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: 9067746388349)
19.06.2006 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: 9067746272321)
19.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746272200)
19.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.10.2005 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: 2057748711062)
20.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739482044)

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.