Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2023

General information

LLC "TAMBAI"
Limited Liability Company "Tambai"

Legal address
107023, Moskva, ul. Elektrozavodskaya, d. 24, Str. 1, Pomesch. 603

INN and KPP (TIN and RRC)
7718949278, 771801001

OGRN (Primary State Register Number)
1137746884483

Authorized capital
300 000 rub.

Registration date
26.09.2013

Age of organization
11 years 11 months 14 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-23
GRN: 2151224045520

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTLAIN"
OGRN: 1101224001120
INN: 1216019486
Date: 2015-04-23
GRN: 2151224045520

Head of Organization

General director
YUnes Adel
from 07.07.2014
INN

Founders (2)

Baev Sergei Vladimirovich
Share size: 100 000 rub. (33.33%)
INN 683102227684

Kompaniya S Ogranichennoi Otvetstvennostyu "Aventa Enterpraiz Ltd"
Share size: 200 000 rub. (66.67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.5 Wholesale of agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (45):
    15.32Production of fruit and vegetable juices
    15.51Milk processing and cheese production
    15.51.1Production of whole milk products
    15.51.11Production of processed liquid milk
    15.51.12Production of sour cream and liquid cream
    15.51.13Production of sour-milk products
    15.51.14Production of cottage cheese and cheese-curd products
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    50.20Maintenance and repair of motor vehicles
    51.31Wholesale of fruits, vegetables and potatoes
    51.33.1Wholesale of dairy products
    51.34.1Wholesale of soft drinks
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    65.12Other monetary intermediation
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    80.42Adult education and other types of education not included in other groupings
    92.11Film production
    92.20Radio and television broadcasting activities
    92.40Activities of news agencies

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407009964
Registration date: 2013-09-27

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804927577381
Registration date: 2013-09-27

Entries in the EGRUL (13)

23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224045542)
23.04.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151224045520)
24.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151224035400)
24.10.2014 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: 2147748073977)
18.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747606627)
07.07.2014 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: 6147747244860)
07.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747244750)
18.02.2014 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: 6147746234905)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746036238)
30.09.2013 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: 8137747402884)
30.09.2013 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: 8137747399903)
26.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747281620)
26.09.2013 Creation of a legal entity (GRN: 1137746884483)

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.