Status
Authorized capital
Revenues
Employees in 2024
LLC "EPSILON SIGMA"
Limited Liability Company "Epsilon Sigma"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.160, -
INN and KPP (TIN and RRC)
2310115816, 231001001
OGRN (Primary State Register Number)
1062310035424
Authorized capital
10 000 rub.
Registration date
21.06.2006
Age of organization
19 years 9 months 15 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-08-16
GRN: 6192375628659
Director
Pfaf Laura Ramazanovna
from 14.04.2018
INN 090200975019
Director
Timoshin Vladimir Geraldovich
from 12.08.2014
INN 611200690500
Sakov Dmitrii Kuzmich
Share size: 5 000 rub. (50%)
INN 231294801110
Haritidi Dmitrii Periklovich
Share size: 5 000 rub. (50%)
INN 504800485098
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34 | Wholesale of beverages |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 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 |
| 68.31.22 | 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 |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015024658
Registration date: 2006-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201481923021
Registration date: 2006-10-17
| 16.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375631475) |
| 16.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375628659) |
| 30.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375851897) |
| 14.04.2018 | 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: 2182375876186) |
| 09.06.2017 | 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: 6172375373637) |
| 21.10.2016 | 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: 7162375018161) |
| 12.08.2014 | 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: 2142310069394) |
| 19.11.2013 | 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: 2132310136121) |
| 28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310043259) |
| 10.07.2012 | 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: 2122310050840) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310021172) |
| 19.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122310023042) |
| 22.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102310191146) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310038060) |
| 17.11.2009 | 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: 2092310038050) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310090542) |
| 28.05.2008 | 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: 2082310090531) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310014994) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310143442) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310088233) |
| 09.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310058700) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310039845) |
| 21.06.2006 | Creation of a legal entity (GRN: 1062310035424) |
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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.