Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "KRAKEN"
Limited Liability Company "Kraken"

Legal address
127495, g.Moskva, Municipalnyi Okrug Severnyi, SH Dmitrovskoe, d. 165E, k. 7, Pomesch. 6/1, Kom. 6 Of 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-05)

INN and KPP (TIN and RRC)
9715436271, 771501001

OGRN (Primary State Register Number)
1227700878217

Authorized capital
30 000 rub.

Registration date
16.12.2022

Age of organization
2 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter
№ 22 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-10
GRN: 2237710883529

Head of Organization

General director
Sergeev Konstantin YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-13)
from 16.12.2022
INN 772747298113

Founders (1)

Sergeev Konstantin YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-13)

Share size: 30 000 rub. (100%)
INN 772747298113

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (28):
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    49.10Railway transport activities: intercity and international passenger transportation
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307569913
Registration date: 2022-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772111753477211
Registration date: 2022-12-16

Entries in the EGRUL (9)

10.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710891120)
10.11.2023 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: 2237710883529)
26.07.2023 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: 2237706908030)
05.05.2023 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: 2237703867355)
13.01.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237700258090)
20.12.2022 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: 2227714551612)
19.12.2022 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: 2227714535343)
16.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714481289)
16.12.2022 Creation of a legal entity (GRN: 1227700878217)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

micro enterprise from 10.01.2023

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.