Status
Authorized capital
Revenues
Employees in 2024
LLC "DEPOZITARII L"
Limited Liability Company "Depozitarii L"
Legal address
119435, g.Moskva, ul. Pirogovskaya B., d. 37-43, k. A
INN and KPP (TIN and RRC)
7704301039, 770401001
OGRN (Primary State Register Number)
1147748140000
Authorized capital
10 000 rub.
Registration date
22.12.2014
Age of organization
11 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-24
GRN: 6157747249027
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DEPOZITARII L"
OGRN: 1027700381136
INN: 7704062447
Date: 2014-12-22
GRN: 1147748140000
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAVORIT"
OGRN: 1027700436851
INN: 7704112049
Date: 2015-07-24
GRN: 6157747249027
General director
Gozhii Anatolii Vitalevich
from 22.12.2014
INN 773603658222
Aleshin Dmitrii Vladimirovich
Share size: 7 500 rub. (75%)
INN 772730678205
Obschestvo s ogranichennoi otvetstvennostyu "Favorit"
Share size: 2 500 rub. (25%)
INN 7704112049
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 45.21 | General construction works |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 63.40 | Organization of cargo transportation |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.20.2 | Renting out your own non-residential real estate |
| 74.20.11 | Architectural activity |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104063135
Registration date: 2015-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106884977211
Registration date: 2015-01-28
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747250127) |
| 24.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6157747249027) |
| 22.05.2015 | 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: 8157746925471) |
| 22.05.2015 | 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: 8157746904043) |
| 16.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746779304) |
| 08.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746094108) |
| 22.12.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147748140000) |
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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.