Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC TD "EPOS"
Limited Liability Company Torgovyi Dom "Epos"

Legal address
672007, Zabaikalskii krai, g. CHita, ul. ZHuravleva, D.68

INN and KPP (TIN and RRC)
7536042365, 753601001

OGRN (Primary State Register Number)
1027501183522

Authorized capital

Registration date
02.11.1999

Age of organization
25 years 10 months 10 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-01-22
GRN: 2087536006325

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION - K"
OGRN: 1027501179749
INN: 7536039034
Date: 2008-01-22
GRN: 2087536006325

Head of Organization

Director
Fedurin Aleksei Anatolevich
from 02.08.2007
INN 753612205762

Founders (3)

Matveichuk Aleksandr Nikolaevich
Share size: 227 616 rub.
INN 753603074961

Ravnushkin YUrii Borisovich
Share size: 379 360 rub.
INN 753700297385

Eliseev Andrei Anatolevich
Share size: 569 040 rub.
INN 753700014291

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (32):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.1Wholesale of soft drinks
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.1Wholesale of sugar
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.2Wholesale of other food products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.26Retail sale of tobacco products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.47.2Retail sale of newspapers and magazines
    52.48.24Retail sale of games and toys
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.38Retail sale of pyrotechnics
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    55.30Activities of restaurants and cafes
    55.52Supply of catering products
    60.24Activities of road freight transport
    71.34.7Commercial equipment rental

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po CHitinskoi oblasti
Pension Fund code: 085003
Pension Fund registration number: 085003002646
Registration date: 1999-11-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036077875001
Registration date: 1999-11-15

Entries in the EGRUL (13)

03.04.2013 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: 2137536035338)
20.01.2010 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: 2107536035011)
28.01.2008 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: 2087536008239)
23.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087536006920)
22.01.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2087536006325)
02.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536125566)
02.08.2007 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: 2077536125555)
14.02.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077536029679)
22.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077536014224)
03.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536125545)
14.07.2004 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: 2047550015588)
13.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047550015566)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501183522)

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 —

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.