Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

1

General information

LLC "EPIONA"
Limited Liability Company "Epiona"

Legal address
420126, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 21, Pomesch. 1014 Ofis 3

INN and KPP (TIN and RRC)
1657248585, 165701001

OGRN (Primary State Register Number)
1181690073179

Authorized capital
11 000 rub.

Registration date
13.09.2018

Age of organization
7 years 0 months 10 days

City
Kazan

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-20
GRN: 2231600815851

Head of Organization

Director
Fedotova Kristina Igorevna
from 20.10.2020
INN 246413088619

Founders (1)

Fedotova Kristina Igorevna
Share size: 11 000 rub. (100%)
INN 246413088619

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (32):
    38.32.2Processing of waste and scrap of precious metals
    46.48.2Wholesale jewelry trade
    46.49.4Wholesale of other consumer goods
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.63Retail sale of music and video recordings in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    64.99.11Investments in securities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504042946
Registration date: 2018-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500316516051
Registration date: 2018-09-14

Entries in the EGRUL (15)

20.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600818095)
20.07.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231600815851)
15.02.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231600195320)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601523210)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601503530)
10.11.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2201601428390)
09.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601421635)
09.11.2020 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: 2201601421602)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601386809)
20.10.2020 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: 2201601330027)
20.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601329774)
18.09.2018 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: 6181690212434)
14.09.2018 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: 6181690202743)
13.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690196880)
13.09.2018 Creation of a legal entity (GRN: 1181690073179)

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:
1

Number of employees in 2019:
1

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:
44 919 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
44 863 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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

Found 3 completed enforcement proceedings. More...