Status
Authorized capital
Revenues
Employees in 2024
LLC "PERSONA"
Limited Liability Company "Persona"
Legal address
115573, g.Moskva, ul. Musy Dzhalilya, d. 44/45, kv. 131
INN and KPP (TIN and RRC)
9724030944, 772401001
OGRN (Primary State Register Number)
1207700468172
Authorized capital
70 000 rub.
Registration date
09.12.2020
Age of organization
5 years 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-28
GRN: 2227707072558
General director
CHuguev Viktor Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-01)
from 09.12.2020
INN 772458495680
CHuguev Viktor Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-01)
Share size: 70 000 rub. (100%)
INN 772458495680
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.2 | Wholesale of unprocessed tobacco |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.22 | Wholesale of food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.71.1 | Wholesale of solid fuels |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087603
Pension Fund registration number: 087603013198
Registration date: 2020-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773409470377341
Registration date: 2020-12-10
| 28.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707087782) |
| 28.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227707072558) |
| 13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227703255129) |
| 01.10.2021 | 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: 2217709224489) |
| 15.12.2020 | 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: 2207713497430) |
| 11.12.2020 | 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: 2207713433651) |
| 09.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713301464) |
| 09.12.2020 | Creation of a legal entity (GRN: 1207700468172) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.