Status
Authorized capital
Revenues
Employees in 2024
LLC "TURMALIN"
Limited Liability Company "Turmalin"
Legal address
105094, Moskva, Nab. Semenovskaya, d. 2/1, Str. 1, Pom VII Ofis 1
INN and KPP (TIN and RRC)
9701022070, 770101001
OGRN (Primary State Register Number)
5157746089386
Authorized capital
10 000 rub.
Registration date
25.11.2015
Age of organization
10 years 1 month 3 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-12-05
GRN: 9197748849861
Bankruptcy Trustee
Lozovoi Mihail Mihailovich
from 01.04.2019
INN 771589306783
Korneev Denis Viktorovich
Share size: 10 000 rub. (100%)
INN 671100970816
| 56.10 | Restaurant activities and food delivery services
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| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.82.2 | Production of chocolate and sugary confectionery products |
| 10.85 | Production of ready-made food products and dishes |
| 18.12 | Other types of printing activities |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 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 |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 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 |
| 71.20.2 | Forensic expertise |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 93.29 | Other entertainment and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108138146
Registration date: 2015-11-26
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604559577061
Registration date: 2015-11-26
| 05.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748854140) |
| 05.12.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197748849861) |
| 19.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747977299) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746527651) |
| 27.11.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9187749820194) |
| 13.08.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 8187748564281) |
| 13.08.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 8187748564260) |
| 13.06.2016 | 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: 8167747249739) |
| 31.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8167746255845) |
| 27.11.2015 | 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: 2157748473782) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748336700) |
| 25.11.2015 | Creation of a legal entity (GRN: 5157746089386) |
Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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(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.