Status
Authorized capital
Revenues
Employees in 2023
LLC "ITANA"
Limited Liability Company "Itana"
Legal address
108834, g.Moskva, Municipalnyi Okrug Kommunarka, P Kommunarka, ul Potapovskaya Roscha, d. 12, k. 2, Pomesch. 4P
INN and KPP (TIN and RRC)
9703123235, 775101001
OGRN (Primary State Register Number)
1227700843930
Authorized capital
2 000 000 rub.
Registration date
08.12.2022
Age of organization
2 years 11 months 23 days
City
Kommunarka
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-07
GRN: 2247704513912
General director
Dzgoev Alan Hazishmelovich
from 08.12.2022
INN 150001373144
Dzgoev Alan Hazishmelovich
Share size: 2 000 000 rub. (100%)
INN 150001373144
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36 | Wholesale of sugar, 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 |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.90 | Non-specialized wholesale trade |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.30 | Organization of conferences and exhibitions |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713084180
Registration date: 2023-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772502921177251
Registration date: 2022-12-08
| 07.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704514760) |
| 07.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247704513912) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701252621) |
| 26.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247700754838) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704259692) |
| 03.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702907066) |
| 03.04.2023 | 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: 2237702905075) |
| 22.03.2023 | 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: 2237702449884) |
| 22.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702395588) |
| 21.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702374468) |
| 21.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702374457) |
| 21.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702374248) |
| 28.02.2023 | 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: 2237701773637) |
| 13.12.2022 | 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: 2227714292947) |
| 09.12.2022 | 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: 2227714171452) |
| 08.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714136406) |
| 08.12.2022 | Creation of a legal entity (GRN: 1227700843930) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
119 350 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
119 235 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
186 864 rub.
Income tax:
13 222 rub.
Value added tax:
12 102 rub.
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.