Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

LLC "EPSILON"
Limited Liability Company "Epsilon"

Legal address
141009, Moskovskaya oblast, g. Mytischi, ul. Koloncova, d. 5, Zd. Masterskoi, Ofis 4.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-20)

INN and KPP (TIN and RRC)
5029228631, 502901001

OGRN (Primary State Register Number)
1185029003972

Authorized capital
30 000 rub.

Registration date
01.03.2018

Age of organization
7 years 6 months 13 days

City
Mytischi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-01-20
GRN: 2205000101590

Head of Organization

General director
Puzankova Anna Nikolaevna
from 01.03.2018
INN 502800646552

Founders (1)

Puzankova Anna Nikolaevna
Share size: 30 000 rub. (100%)
INN 502800646552

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (56):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.39.1Wholesale of non-specialized frozen food products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 Upravlenie №4 Mytischinskii raion Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029050954
Registration date: 2018-03-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501102288750111
Registration date: 2018-03-07

Entries in the EGRUL (8)

20.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000102129)
20.01.2020 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: 2205000101590)
02.10.2019 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: 9195081513464)
20.03.2019 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: 7195081190187)
12.03.2018 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: 2185029109923)
07.03.2018 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: 2185029106645)
05.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029104984)
01.03.2018 Creation of a legal entity (GRN: 1185029003972)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2020

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

No active or completed enforcement proceedings were found.