LLC "ESPADA"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ESPADA"
Limited Liability Company "Espada"
Legal address
117246, Moskva, Pr-D Nauchnyi, d. 19, Pomesch. 26,Et.Teh.E.Of.2M
INN and KPP (TIN and RRC)
7728395540, 772801001
OGRN (Primary State Register Number)
1187746061524
Authorized capital
200 000 rub.
Registration date
25.01.2018
Age of organization
7 years 10 months 23 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-13
GRN: 2227706522426
Head of Organization
Bankruptcy Trustee
Konyashkina Irina Vasilevna
from 24.12.2021
INN 224600697452
Founders (1)
Ryvkin Dmitrii Aleksandrovich
Share size: 200 000 rub. (100%)
INN 770565000804
Types of activities (OKVED / RCEA)
- Main type of activity:
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... - Additional types of activity (18):
46.45 Wholesale of perfumes and cosmetics 46.66 Wholesale of other office equipment and equipment 47.19 Other retail trade in non-specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703029642
Registration date: 2018-01-26
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707508677191
Registration date: 2018-09-01
Entries in the EGRUL (15)
| 13.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706522460) |
| 13.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706522426) |
| 24.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711930764) |
| 24.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711930753) |
| 18.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706333678) |
| 26.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711205271) |
| 24.09.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7197748017933) |
| 11.09.2019 | 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: 6197748483597) |
| 20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748650977) |
| 04.02.2019 | 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: 6197746266096) |
| 04.10.2018 | 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: 6187749346086) |
| 29.01.2018 | 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: 6187746335452) |
| 26.01.2018 | 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: 6187746164743) |
| 25.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746028618) |
| 25.01.2018 | Creation of a legal entity (GRN: 1187746061524) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
0
Number of employees in 2019:
17
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
91 399 000 rub.
Revenues for 2019:
110 446 000 rub.
Revenues for 2018:
73 886 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
89 756 000 rub.
Expenses for 2019:
106 376 000 rub.
Expenses for 2018:
72 202 000 rub.
Information about taxes and fees for 2022
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.