Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAKAO TRI"
Limited Liability Company "Kakao Tri"

Legal address
121170, Moskva, ul. Generala Ermolova, d. 2, Pom. 2 Kom. 3

INN and KPP (TIN and RRC)
7730240329, 773001001

OGRN (Primary State Register Number)
5177746289298

Authorized capital
10 000 rub.

Registration date
05.12.2017

Age of organization
8 years 0 months 7 days

City
Moskva

Special tax treatment
USN (2018 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-20
GRN: 8197747013313

Head of Organization

General director
Vasilev Dmitrii Andreevich
from 05.12.2017
INN 772981513431

Founders (1)

Vasilev Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 772981513431

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.35 Retail sale of tea, coffee, cocoa in specialty stores

    find companies with this code...
  • Additional types of activity (22):
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.31.13Wholesale of fresh fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.37Wholesale of coffee, tea, cocoa and spices
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

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 № 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: 087812030855
Registration date: 2017-12-06

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406073677041
Registration date: 2017-12-06

Entries in the EGRUL (8)

20.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747044267)
20.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747013313)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197746981667)
26.12.2017 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: 7177749694962)
07.12.2017 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: 6177749594710)
06.12.2017 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: 6177749577252)
05.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749520404)
05.12.2017 Creation of a legal entity (GRN: 5177746289298)

Contacts

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Employees

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Average salary

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Financial indicators

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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.