Status
Authorized capital
Revenues
Employees in 2020
LLC "KONDOR"
Limited Liability Company "Kondor"
Legal address
129626, g.Moskva, ul. Staroalekseevskaya, d. 5, Etazh 2 A Pom 258 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)
INN and KPP (TIN and RRC)
7720134882, 771701001
OGRN (Primary State Register Number)
1037739253232
Authorized capital
140 000 rub.
Registration date
23.01.1997
Age of organization
29 years 0 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2022-05-05
GRN: 2227703929110
Director
Karavan Alena Aleksandrovna
from 28.05.2021
INN 505012895479
Karavan Alena Aleksandrovna
Share size: 140 000 rub. (100%)
INN 505012895479
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 13.96 | Manufacture of other technical and industrial textiles |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 58.19 | Other types of publishing activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306022219
Registration date: 2018-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771700419977191
Registration date: 2018-09-01
| 05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703932839) |
| 05.05.2022 | 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: 2227703929110) |
| 19.01.2022 | 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: 2227700528845) |
| 12.07.2021 | 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: 2217706053354) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704335275) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704335077) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701416656) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701105521) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702355298) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748853832) |
| 22.11.2019 | 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: 9197748321905) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748298410) |
| 07.11.2019 | 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: 8197748677349) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747809890) |
| 11.04.2019 | 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: 2197747056439) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746257648) |
| 28.12.2018 | 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: 6187750672378) |
| 07.12.2018 | 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: 2187750623905) |
| 29.10.2018 | 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: 8187749584762) |
| 29.10.2018 | 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: 8187749582826) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749476203) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749476192) |
| 24.10.2018 | 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: 8187749468767) |
| 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: 6187749267062) |
| 16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748426727) |
| 30.11.2016 | 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: 6167750919011) |
| 05.07.2013 | 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: 2137747657420) |
| 14.07.2011 | 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: 2117747072420) |
| 14.07.2011 | 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: 2117747072397) |
| 17.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746373550) |
| 17.06.2011 | 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: 9117746373549) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746373527) |
| 18.12.2009 | 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: 8097748582110) |
| 28.11.2006 | 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: 2067760197393) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760197350) |
| 16.10.2006 | 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: 2067757957584) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757957177) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757943130) |
| 15.09.2006 | 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: 2067756898834) |
| 08.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.08.2006 | 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: 2067720000874) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739253232) |
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:
0
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:
29 518 000 rub.
Revenues for 2019:
24 382 000 rub.
Revenues for 2018:
7 755 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
29 272 000 rub.
Expenses for 2019:
24 587 000 rub.
Expenses for 2018:
7 652 000 rub.
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 45.13 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.