Status
Authorized capital
Revenues
Employees in 2019
LLC "ETA"
Limited Liability Company "Evrotransaziya"
Legal address
127015, Moskva, ul. Novodmitrovskaya, d. 5A, Str. 1, Et 12, Of 1204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-22)
INN and KPP (TIN and RRC)
9715342619, 771501001
OGRN (Primary State Register Number)
1197746208835
Authorized capital
301 000 rub.
Registration date
22.03.2019
Age of organization
6 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2022
(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: 2021-08-19
GRN: 2217707288984
General director
Vinith Vubhu Sabhana
from 09.06.2021
INN 231144066440
Vinith Vubhu Sabhana
Share size: 1 000 rub.
INN 231144066440
Owned by the limited liability company itself
Share size: 300 000 rub.
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.90 | Non-specialized wholesale trade |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.19 | Other auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.23.19 | Other auxiliary activities related to air transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309027793
Registration date: 2019-03-25
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407861377341
Registration date: 2019-03-25
19.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707292449) |
19.08.2021 | 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: 2217707288984) |
03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706816435) |
23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705409337) |
15.06.2021 | 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: 2217705013843) |
09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704843398) |
18.05.2021 | 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: 2217703959119) |
05.05.2021 | 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: 2217703615391) |
22.10.2020 | 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: 2207711124696) |
07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748674753) |
26.03.2019 | 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: 9197746155829) |
25.03.2019 | 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: 9197746034400) |
22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746889915) |
22.03.2019 | Creation of a legal entity (GRN: 1197746208835) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 37 884 rub.
Personal income tax:
debt: 67 685 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.