Status
Authorized capital
Revenues
Employees in 2024
LLC "SIPIEI EKSCHENCH"
Limited Liability Company "Sipiei Ekschench"
CPA EXCHANGE LIMITED
CPA EXCHANGE LTD.
Legal address
127055, Moskva, Per. Poryadkovyi, D.21, Ofis 401
INN and KPP (TIN and RRC)
7707793808, 770701001
OGRN (Primary State Register Number)
1127747285335
Authorized capital
10 000 rub.
Registration date
25.12.2012
Age of organization
12 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-05-19
GRN: 6167747199086
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAITEK"
OGRN: 5157746171809
INN: 9715234250
Date: 2016-05-19
GRN: 6167747199086
General director
Gubina Elena Vadimovna
from 10.11.2015
INN 500908785685
CHastnaya Akcionernaya Kompaniya Ogranichennoi Otvetstvennostyu Bellota Investments Limited
Share size: 10 000 rub. (100%)
INN —
73.1 | Advertising activities
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
58 | Publishing activities |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.1 | Purchase and sale of own real estate |
69 | Activities in the field of law and accounting |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101123297
Registration date: 2012-12-26
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705224877071
Registration date: 2012-12-26
19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747201693) |
19.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167747199086) |
22.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167746559506) |
10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747605391) |
09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747776360) |
20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746257379) |
27.12.2012 | 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: 2127748036392) |
27.12.2012 | 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: 2127748029319) |
25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747968801) |
25.12.2012 | Creation of a legal entity (GRN: 1127747285335) |
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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.