Status

liquidated

Authorized capital

10 009 000 rub.

Revenues

Employees in 2025

General information

LLC "EKSPO-VIN"
Limited Liability Company "Ekspo-Vin"

Legal address
121059, g.Moskva, Nab. Berezhkovskaya, D.8

INN and KPP (TIN and RRC)
5018056074, 773001001

OGRN (Primary State Register Number)
1025002040370

Authorized capital
10 009 000 rub.

Registration date
29.09.1999

Age of organization
26 years 8 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-06-06
GRN: 9117746126643

Head of Organization

Bankruptcy Trustee
Avagimyan Georgii Aspurakovich
from 31.05.2010
INN 503100413441

Founders (1)

SHihmuratov Ildar Rifgatovich
Share size: 10 009 000 rub.
INN 771670989466

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (19):
    15.91Production of distilled alcoholic beverages
    15.93Grape wine production
    15.96Beer production
    15.98Production of mineral waters and other soft drinks
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.48Other retail trade in specialty stores
    55.30Activities of restaurants and cafes
    63.12Storage and warehousing
    73.10Scientific research and development in the field of natural and technical sciences
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812035335
Registration date: 2008-11-01

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (33)

06.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746126654)
06.06.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9117746126643)
20.05.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 8117746712713)
02.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748380072)
02.11.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8107748380061)
31.05.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6107747564446)
31.05.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6107747564435)
11.01.2010 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: 2107746015420)
19.06.2009 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: 6097747189215)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747189204)
22.12.2008 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: 2087765835507)
08.12.2008 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: 2087765151560)
25.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764563600)
05.11.2008 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: 2087763598415)
29.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746624513)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746845586)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746845575)
30.03.2007 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: 8077746845564)
02.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746833900)
26.07.2006 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: 2067755289952)
26.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755059030)
04.04.2006 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: 6067746836305)
24.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748741180)
24.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748741170)
24.10.2005 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: 2057748741147)
24.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748741048)
03.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2003 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: 2037741007313)
11.06.2003 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: 2037710047648)
10.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710047615)
28.11.2002 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: 2025002040380)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002040370)

Contacts

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Employees

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Financial indicators

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 276735 from 19.10.2004 (Terminated)
# 276797 from 19.10.2004 (Terminated)
# 290322 from 08.06.2005 (Terminated)
# 292222 from 11.07.2005 (Terminated)
# 300437 from 20.01.2006 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.