Status
Authorized capital
Revenues
Employees in 2020
LLC "HEPINES"
Limited Liability Company "Hepines"
Legal address
108820, g.Moskva, ul. Teplyi Stan, d. 3, k. 1, kv. 80
INN and KPP (TIN and RRC)
7728443547, 772801001
OGRN (Primary State Register Number)
1187746783290
Authorized capital
145 000 rub.
Registration date
29.08.2018
Age of organization
7 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
№ 02 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
18.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-18
GRN: 2247706996447
General director
Bezgodov Dmitrii Romanovich
from 01.02.2024
INN 594203542014
General director
Tureckov Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-19)
from 03.07.2023
INN 771522187074
Gorbenko Nikolai Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-12)
Share size: 145 000 rub. (100%)
INN 773001127464
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
38.32 | Disposal of sorted materials |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
62.02 | Consulting and work in the field of computer technology |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.30 | Other recruitment activities |
81.21 | General cleaning of buildings |
96.09 | Provision of other personal services not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702009797
Registration date: 2018-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708580877271
Registration date: 2018-08-30
18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706999648) |
18.07.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247706996447) |
12.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706791363) |
24.05.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705054200) |
03.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247703411646) |
01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701091845) |
22.01.2024 | 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: 2247700596658) |
19.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237708732589) |
05.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708299728) |
24.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706849697) |
14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706543644) |
03.07.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705812298) |
03.07.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705807986) |
30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702846600) |
02.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237701859789) |
18.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712676739) |
31.08.2018 | 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: 9187748394760) |
30.08.2018 | 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: 9187748372253) |
29.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748329485) |
29.08.2018 | Creation of a legal entity (GRN: 1187746783290) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Revenues for 2018:
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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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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
468.86 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...