LLC TORGOVYI DOM "ES.PI.AI.-TALVIS"
Status
liquidated
Authorized capital
10 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TORGOVYI DOM "ES.PI.AI.-TALVIS"
Limited Liability Company Torgovyi Dom "Es.Pi.Ai.-Talvis"
Legal address
123022, g.Moskva, ul. Krasnaya Presnya, D.28, VII, Kv.3
INN and KPP (TIN and RRC)
6831023350, 770301001
OGRN (Primary State Register Number)
1026801156436
Authorized capital
10 010 000 rub.
Registration date
10.06.2002
Age of organization
23 years 8 months 28 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 through reorganization in the form of accession
Code: 304
Date: 2012-11-20
GRN: 2121224033247
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OKTAVA"
OGRN: 1121224000787
INN: 1216028995
Date: 2012-11-20
GRN: 2121224033247
Head of Organization
General director
Kotelov Pavel Nikolaevich
from 26.09.2011
INN 510303559285
Founders (1)
Manyahin Kirill Gennadevich
Share size: 10 010 000 rub. (100%)
INN 683302980359
Types of activities (OKVED / RCEA)
- Main type of activity:
51.34.21 Wholesale of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (3):
52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products 52.25.11 Retail sale of alcoholic beverages, except beer 52.25.12 Beer retail
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103108404
Registration date: 2011-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 680031066477361
Registration date: 2011-12-06
Entries in the EGRUL (40)
| 20.11.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121224033247) |
| 27.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121224019904) |
| 21.12.2011 | 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: 9117747402600) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747825629) |
| 26.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747824628) |
| 26.08.2011 | 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: 6117747125292) |
| 23.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116829093280) |
| 23.08.2011 | 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: 2116829093170) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829068244) |
| 10.06.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2106829059600) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829132948) |
| 23.10.2009 | 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: 2096829121167) |
| 07.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829155620) |
| 07.11.2008 | 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: 2086829155610) |
| 09.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086829114535) |
| 04.04.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086829078224) |
| 04.05.2007 | 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: 2076829092900) |
| 25.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829008287) |
| 15.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066829128386) |
| 10.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066829081163) |
| 20.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066829073430) |
| 15.05.2006 | 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: 2066829059449) |
| 14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882381312) |
| 14.12.2005 | 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: 2056882381301) |
| 13.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056882381092) |
| 09.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056882380773) |
| 09.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056882380696) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046882305567) |
| 10.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046882305545) |
| 27.05.2004 | 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: ) |
| 22.12.2003 | 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: 2036891210981) |
| 04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036891206339) |
| 04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036891206120) |
| 04.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036891205866) |
| 06.05.2003 | 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: 2036894114519) |
| 06.05.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 21.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036894112583) |
| 04.10.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2026801159010) |
| 04.10.2002 | 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: 2026801159009) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801156436) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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.