Status
Authorized capital
Revenues
Employees in 2024
LLC "TUGAN"
Limited Liability Company "Tugan"
Legal address
125167, Moskva, Pr-Kt Leningradskii, D.62
INN and KPP (TIN and RRC)
1659054000, 771401001
OGRN (Primary State Register Number)
1041628219797
Authorized capital
10 000 rub.
Registration date
05.10.2004
Age of organization
21 year 3 months 19 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-09-13
GRN: 2101690855165
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONDOR"
OGRN: 1021602857473
INN: 1655059254
Date: 2010-09-13
GRN: 2101690855165
General director
Alekseev Stanislav Valerevich
from 26.02.2007
INN 165708013840
Bikinaev Hasyan Haidarovich
Share size: 5 000 rub.
INN 166002348726
Bashirov Fidail Rafailevich
Share size: 5 000 rub.
INN 166000097570
Alekseev Stanislav Valerevich
Share size: 10 000 rub.
INN 165708013840
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.32.2 | Wholesale of meat and poultry products |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 52.1 | Retail in non-specialized stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 60.23 | Activities of other land passenger transport |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201075487
Registration date: 2007-07-12
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459613616041
Registration date: 2004-10-07
| 13.09.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2101690855165) |
| 21.01.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101690188741) |
| 11.03.2008 | 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: 7087746195343) |
| 10.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758947979) |
| 13.07.2007 | 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: 2077757879582) |
| 14.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756293525) |
| 26.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690081769) |
| 26.02.2007 | 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: 2071690081747) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690081681) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684047016) |
| 27.12.2005 | 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: 2051672031123) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051672031112) |
| 01.11.2004 | 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: ) |
| 12.10.2004 | 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: ) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628219830) |
| 05.10.2004 | Creation of a legal entity (GRN: 1041628219797) |
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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.