General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
170000, Tverskaya oblast, g. Tver, R-N Kalininskii, ul. Volnogo Novgoroda, D.5

INN and KPP (TIN and RRC)
6901057170, 690101001

OGRN (Primary State Register Number)
1046900045279

Authorized capital
10 000 rub.

Registration date
05.07.2004

Age of organization
21 year 2 months 8 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2009-06-01
GRN: 2096952171853

Head of Organization

General director
Lacenov Marat Ravilevich
from 05.07.2004
INN 500307328395

Founders (1)

Lacenov Marat Ravilevich
Share size: 10 000 rub.
INN 500307328395

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (9):

  22.11.1	Publishing books, brochures, booklets and similar publications, including for the blind
  50.20.1	Maintenance and repair of passenger cars
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  55.30	Activities of restaurants and cafes
  70.12.3	Purchase and sale of land plots
  70.31	The activities of real estate agencies
  74.11	Legal activities
  74.12	Accounting and auditing activities
  92.71	Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Tverskoi oblasti
Federal Tax Service code: 6901

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045020668
Registration date: 2004-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040812169001
Registration date: 2004-07-09

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 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

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Financial indicators

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 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 —

(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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