Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TROPIK-MOSKVA RITEIL"
Limited Liability Company "Tropik-Moskva Riteil"

Legal address
366500, CHechenskaya Respublika, ul. Kuibysheva, D.7

INN and KPP (TIN and RRC)
7130025721, 713001001

OGRN (Primary State Register Number)
1057102381874

Authorized capital
10 000 rub.

Registration date
18.04.2005

Age of organization
20 years 10 months 20 days

City
CHechenskaya Respublika

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2012-06-15
GRN: 2122033002386

Head of Organization

General director
Hasiev Rustam Lom-Alievich
from 22.04.2008
INN 711306470508

Founders (1)

Hasiev Rustam Lom-Alievich
Share size: 10 000 rub.
INN 711306470508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31 Wholesale of fruits, vegetables and potatoes

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  • Additional types of activity (15):
    15.3Processing and preservation of potatoes, fruits and vegetables
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    52.27.3Retail sale of other food products
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v p. Leninskii
Federal Tax Service code: 7148

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (17)

15.06.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122033002386)
21.10.2010 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: 2102033005798)
24.07.2008 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: 2082033003622)
03.06.2008 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: 2082033002808)
22.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154175700)
22.04.2008 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: 2087154175690)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154175623)
20.09.2007 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: 2077148015910)
19.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077148008947)
19.04.2007 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: 2077148008936)
10.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077148007429)
26.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067148005219)
03.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067148000896)
03.02.2006 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: 2067148000885)
03.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057102394864)
02.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057102383490)
18.04.2005 Creation of a legal entity (GRN: 1057102381874)

Contacts

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Employees

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Average salary

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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 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.