Status
Authorized capital
Revenues
Employees in 2023
LLC "ZAREALE"
Limited Liability Company "Zareale"
Legal address
108811, g.Moskva, g. Moskovskii, Pos. Moskovskii, ul. Raduzhnaya, d. 14, k. 1, Pomesch. 7 Komn 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-15)
INN and KPP (TIN and RRC)
7751099170, 775101001
OGRN (Primary State Register Number)
5177746100318
Authorized capital
70 000 rub.
Registration date
20.10.2017
Age of organization
7 years 10 months 23 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-17
GRN: 2207709449671
General director
SHirbanova Elvira Salimovna
from 20.10.2017
INN 451900638506
SHirbanova Elvira Salimovna
Share size: 70 000 rub. (100%)
INN 451900638506
46.62 | Wholesale of machine tools
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.72.1 | Wholesale trade in metal ores |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.99 | Other retail trade outside shops, tents, markets |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713025755
Registration date: 2017-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406463177341
Registration date: 2017-10-24
17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709488798) |
17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709449671) |
03.06.2020 | 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: 2207704904834) |
15.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207700293557) |
10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6197747060692) |
28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197747699972) |
26.10.2017 | 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: 9177748040296) |
24.10.2017 | 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: 8177748920198) |
20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748717171) |
20.10.2017 | Creation of a legal entity (GRN: 5177746100318) |
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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.