Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MOSKVA"
Limited Liability Company "Moskva"

Legal address
606015, Nizhegorodskaya oblast, g. Dzerzhinsk, Pr-Kt Lenina, D.1, K.B

INN and KPP (TIN and RRC)
5249014716, 524901001

OGRN (Primary State Register Number)
1025201768118

Authorized capital
10 000 rub.

Registration date
13.01.1994

Age of organization
31 year 8 months 10 days

City
Dzerzhinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-28
GRN: 2195275825589

Head of Organization

Liquidator
Zolnikova Elena Vladimirovna
from 11.09.2017
INN 524928843649

Founders (4)

Zimina Nadezhda Konstantinovna
Share size: 3 087 rub. (30.87%)
INN 524906342310

Portnova Galina Kirillovna
Share size: 2 495 rub. (24.95%)
INN 524908358838

Kiseleva Elena Vadimovna
Share size: 2 209 rub. (22.09%)
INN 524914880930

Semina Indira Vasilevna
Share size: 2 209 rub. (22.09%)
INN 524914881108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (4):
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po g.Dzerzhinsku Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046001851
Registration date: 1992-11-23

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520900126952091
Registration date: 2001-04-17

Entries in the EGRUL (17)

28.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275826337)
28.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195275825589)
24.04.2019 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: 2195275417863)
11.09.2017 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: 6175275165235)
19.08.2016 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: 7165275435835)
21.09.2013 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: 2135249059482)
21.06.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115249060111)
21.06.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2115249060100)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249142580)
01.07.2010 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: 2105249074379)
01.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105249074368)
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: 2105249000305)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075249049511)
10.05.2007 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: 2075249049500)
07.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055216507663)
07.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055216507652)
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025201768118)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.