Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA "ROBUSTA"
Limited Liability Company "Torgovaya Kompaniya "Robusta"
Legal address
105062, g.Moskva, Per. Podsosenskii, d. 13, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
INN and KPP (TIN and RRC)
7709944957, 770901001
OGRN (Primary State Register Number)
1147746021510
Authorized capital
125 000 rub.
Registration date
17.01.2014
Age of organization
11 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.11.2023
(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: 2023-11-13
GRN: 2237710970374
General director
Gannich Tamara Gennadevna
from 21.03.2017
INN 110302789648
Gannich Tamara Gennadevna
Share size: 125 000 rub. (100%)
INN 110302789648
46.35 | Wholesale trade in tobacco products
find companies with this code... |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21.2 | Wholesale of unprocessed tobacco |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108124437
Registration date: 2014-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806114277131
Registration date: 2017-06-30
13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710971848) |
13.11.2023 | 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: 2237710970374) |
26.07.2023 | 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: 2237706909658) |
12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711703052) |
12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711703041) |
30.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704694710) |
09.03.2022 | 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: 2227702025175) |
23.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217707410743) |
26.05.2021 | 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: 2217704246956) |
13.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207712091574) |
26.08.2020 | 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: 2207707940350) |
09.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705960097) |
08.04.2020 | 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: 2207703508659) |
14.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197748409956) |
15.05.2019 | 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: 6197747233711) |
14.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187750878236) |
19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749189549) |
28.12.2017 | 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: 7177749844100) |
11.07.2017 | 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: 7177747743705) |
21.03.2017 | 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: 7177746797122) |
20.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163702755731) |
30.09.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163525914980) |
22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749977316) |
12.08.2016 | 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: 6167748536390) |
09.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525237302) |
21.01.2014 | 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: 2147746309126) |
21.01.2014 | 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: 2147746306013) |
17.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746265016) |
17.01.2014 | Creation of a legal entity (GRN: 1147746021510) |
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:
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Number of employees in 2019:
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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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(no details)
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 233 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.