Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MADRID"
Limited Liability Company "Madrid"

Legal address
443031, Samarskaya Oblast, g. Samara, ul. Demokraticheskaya, d. 23, Pomesch. 1

INN and KPP (TIN and RRC)
6319175775, 631901001

OGRN (Primary State Register Number)
1136319009860

Authorized capital
10 000 rub.

Registration date
02.10.2013

Age of organization
12 years 6 months 16 days

City
Samara

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:
Liquidation of a legal entity
Code: 201
Date: 2015-10-19
GRN: 2156313772855

Head of Organization

Head of the Liquidation Commission
Podgorodeckii Andrei Borisovich
from 25.06.2015
INN 420600280882

Founders (1)

Rehovskii Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 636278330128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (21):
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.3Retail sale of stationery and stationery
    52.48.24Retail sale of games and toys
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61Retail by order
    52.63Other retail trade outside stores
    67.11Financial market management
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    72.60Other activities related to the use of computer technology and information technology
    74.40Advertising activities
    92.31Activities in the field of art
    92.34.3Other entertainment and entertainment activities not included in other groupings
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007114076
Registration date: 2013-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902141363091
Registration date: 2013-10-15

Entries in the EGRUL (11)

19.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313773163)
19.10.2015 Liquidation of a legal entity (GRN: 2156313772855)
06.10.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2156313718702)
25.06.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2156313285797)
04.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156319046849)
03.03.2015 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: 2156319046761)
22.10.2013 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: 2136319101268)
16.10.2013 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: 2136319099442)
03.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136319092314)
02.10.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136319091687)
02.10.2013 Creation of a legal entity (GRN: 1136319009860)

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Employees

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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.