Status
Authorized capital
Revenues
Employees in 2024
LLC "HEPPI TREIDING"
Limited Liability Company "Heppi Treiding"
Legal address
121165, Moskva, Pr-Kt Kutuzovskii, d. 30, kv. 370
INN and KPP (TIN and RRC)
7730154750, 773001001
OGRN (Primary State Register Number)
1157746400657
Authorized capital
10 000 rub.
Registration date
29.04.2015
Age of organization
10 years 7 months 27 days
City
Moskva
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-04
GRN: 6177749467549
Head of the Liquidation Commission
Grekova Olga YUrevna
from 03.04.2017
INN 771878891501
Plis Viktoriya Viktorovna
Share size: 5 000 rub. (50%)
INN 770965019655
Grekova Olga YUrevna
Share size: 5 000 rub. (50%)
INN 771878891501
| 47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 82.92 | Product packaging activities |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812021700
Registration date: 2015-05-05
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773120922277381
Registration date: 2016-09-16
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749472235) |
| 04.12.2017 | Liquidation of a legal entity (GRN: 6177749467549) |
| 17.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177749387286) |
| 03.04.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8177746523232) |
| 14.11.2016 | 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: 2167750837890) |
| 04.10.2016 | 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: 7167749253544) |
| 09.05.2015 | 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: 8157746498165) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746989701) |
| 29.04.2015 | Creation of a legal entity (GRN: 1157746400657) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.