Status
Authorized capital
Revenues
Employees in 2024
LLC "ESPANOLA"
Limited Liability Company "Espanola"
Legal address
140050, Moskovskaya oblast, g. Lyubercy, ul. 2-YA Zavodskaya, D.20/1, Pom.VI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-18)
INN and KPP (TIN and RRC)
6234031767, 502701001
OGRN (Primary State Register Number)
1066234039167
Authorized capital
15 000 rub.
Registration date
29.08.2006
Age of organization
19 years 4 months 0 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-31
GRN: 2215001189610
General director
YAkushina Olga Valerevna
from 29.03.2021
INN 710607384480
Pinaev Aleksei Nikolaevich
Share size: 5 000 rub.
INN 711108038575
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.47.1 | Wholesale of household furniture
find companies with this code... |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.5 | Wholesale of non-electric household appliances |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 49.41.3 | Rent a truck with a driver |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Ryazani №3
Pension Fund code: 072027
Pension Fund registration number: 072027017794
Registration date: 2006-08-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ryazanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400679262001
Registration date: 2006-08-31
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001189665) |
| 31.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215001189610) |
| 18.05.2021 | 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: 2215001070360) |
| 29.03.2021 | 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: 2215000632284) |
| 10.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215000207211) |
| 28.10.2020 | 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: 2205004671859) |
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004623888) |
| 16.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004541190) |
| 26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106234014852) |
| 26.01.2010 | 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: 2106234014819) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106234014808) |
| 15.12.2009 | 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: 2096234248262) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096234248251) |
| 29.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096234205945) |
| 08.08.2007 | 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: 2076234229267) |
| 08.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076234229256) |
| 04.10.2006 | 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: 2066234138012) |
| 04.10.2006 | 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: 2066234135889) |
| 29.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066234083419) |
| 29.08.2006 | Creation of a legal entity (GRN: 1066234039167) |
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Number of employees in 2024:
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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.