General information

LLC "ESPADA"
Limited Liability Company "Espada"
ESPADA

Legal address
129343, Moskva, Pr-D Serebryakova, D.2

INN and KPP (TIN and RRC)
7716528605, 771601001

OGRN (Primary State Register Number)
1057747407321

Authorized capital
10 000 rub.

Registration date
07.07.2005

Age of organization
20 years 4 months 19 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-03-12
GRN: 8197746295740

Head of Organization

General director
Ikbal Nadim
from 07.07.2005
INN

Founders (1)

Tokir Fiaz Ahmad
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.43

  Wholesale of sporting goods, including bicycles find companies with this code...

• Additional types of activity (20):

  14.19.1	Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
  15.20	Shoe manufacturing
  18.1	Printing activities and provision of services in this field
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.42	Wholesale of clothing and footwear
  46.9	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  56.1	Restaurant activities and food delivery services
  58	Publishing activities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  69	Activities in the field of law and accounting
  78.1	The activities of recruitment agencies
  94.12	Activities of professional membership organizations

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301039942
Registration date: 2005-07-26

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703262677271
Registration date: 2005-07-25

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Information about taxes and fees for 2019

(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.

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