Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "MADRID"
Limited Liability Company "Madrid"

Legal address
300041, Tulskaya oblast, g. Tula, ul. Makarenko, d. 19, k. 2, Ofis 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)

INN and KPP (TIN and RRC)
7106526325, 710601001

OGRN (Primary State Register Number)
1137154010960

Authorized capital
20 000 rub.

Registration date
04.04.2013

Age of organization
12 years 5 months 13 days

City
Tula

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2019-11-20
GRN: 2197154411166

Head of Organization

General director
Lunkov Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-10)
from 10.02.2017
INN 712570606000

Founders (2)

Lunkov Mihail Aleksandrovich
Share size: 10 000 rub. (50%)
INN 712570606000

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (16):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tulskoi oblasti
Federal Tax Service code: 7104

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002026023
Registration date: 2017-03-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003461571001
Registration date: 2013-04-04

Entries in the EGRUL (15)

20.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154411287)
20.11.2019 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: 2197154411166)
07.08.2019 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: 2197154278363)
20.11.2018 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: 2187154509804)
25.06.2018 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: 2187154299748)
10.08.2017 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: 2177154319076)
07.03.2017 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: 2177154105654)
07.03.2017 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: 2177154105522)
03.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154099791)
10.02.2017 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: 2177154074909)
10.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154074898)
08.04.2013 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: 2137154121234)
05.04.2013 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: 2137154118836)
04.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154116504)
04.04.2013 Creation of a legal entity (GRN: 1137154010960)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2019

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.