Status
Authorized capital
Revenues
Employees in 2023
LLC "NEGOCIANT"
Limited Liability Company "Negociant"
Legal address
115551, Moskva, Pr-D SHipilovskii, D.39, K.3
INN and KPP (TIN and RRC)
6382046911, 772401001
OGRN (Primary State Register Number)
1036303288790
Authorized capital
10 000 rub.
Registration date
19.11.2003
Age of organization
21 year 9 months 25 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-10
GRN: 2167747302512
Director
Kononenko Evgeniya Gennadievna
from 16.01.2012
INN 774332281797
Kononenko Evgeniya Gennadievna
Share size: 10 000 rub. (100%)
INN 774332281797
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36.2 | Wholesale of chocolate and sugary confectionery |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo Severnoe g.Moskvy
Pension Fund code: 087601
Pension Fund registration number: 087601002447
Registration date: 2012-01-19
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 631300605977301
Registration date: 2013-12-06
10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747349504) |
10.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747302512) |
15.01.2016 | 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: 2167746289808) |
18.09.2014 | 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: 8147747721773) |
03.02.2012 | 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: 2127746621066) |
20.01.2012 | 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: 2127746286743) |
19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746257384) |
16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126382000721) |
16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126382000688) |
16.01.2012 | 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: 2126382000677) |
16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126382000611) |
26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116382047021) |
26.12.2011 | 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: 2116382047010) |
30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106382036825) |
10.11.2009 | 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: 2096382070849) |
23.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086382043010) |
22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086382042965) |
15.09.2008 | 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: 2086382042954) |
26.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086382039600) |
07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086382036420) |
07.08.2008 | 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: 2086382036410) |
06.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086382022956) |
12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076382080663) |
25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076382065362) |
06.10.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2066382091587) |
26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056382080005) |
26.12.2005 | 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: 2056382079994) |
01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046303276259) |
19.11.2003 | Creation of a legal entity (GRN: 1036303288790) |
19.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.