Status
Authorized capital
Revenues
Employees in 2019
LLC "VOSTOCHNO - EVROPEISKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Vostochno - Evropeiskaya Torgovaya Kompaniya"
EAST EUROPEAN TRADE COMPANY, LIMITED
EET CO., LTD.
Legal address
127287, Moskva, ul. Bashilovskaya, d. 34, Et 2 Pom II Kom 31B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-24)
INN and KPP (TIN and RRC)
7714875586, 771401001
OGRN (Primary State Register Number)
1127746456430
Authorized capital
20 000 rub.
Registration date
09.06.2012
Age of organization
13 years 3 months 25 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-01-28
GRN: 2217700560042
General director
Simonova Anna Alekseevna
from 19.09.2018
INN 861006011272
Simonova Anna Alekseevna
Share size: 12 000 rub. (60%)
INN 861006011272
Owned by the limited liability company itself
Share size: 8 000 rub. (40%)
INN —
56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
10.2 | Processing and preservation of fish, crustaceans and shellfish |
18.1 | Printing activities and provision of services in this field |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.4 | Wholesale of non-food consumer goods |
46.45 | Wholesale of perfumes and cosmetics |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
58 | Publishing activities |
66.22 | Activities of insurance agents and brokers |
69 | Activities in the field of law and accounting |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
82.92 | Product packaging activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216006317
Registration date: 2012-06-13
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005502377201
Registration date: 2012-06-14
28.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700569469) |
28.01.2021 | 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: 2217700560042) |
14.10.2020 | 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: 2207710655843) |
14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707598459) |
19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749280365) |
24.07.2018 | 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: 7187748662435) |
29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748418335) |
09.09.2017 | 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: 6177748370211) |
07.09.2017 | 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: 6177748264721) |
07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748253523) |
25.07.2017 | 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: 9177747190029) |
20.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746598717) |
15.01.2016 | 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: 2167746322490) |
15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746279864) |
26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746445888) |
14.06.2012 | 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: 9127746161336) |
14.06.2012 | 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: 9127746136949) |
09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746075239) |
09.06.2012 | Creation of a legal entity (GRN: 1127746456430) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
635 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
970 000 rub.
(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.