Status

liquidated

Authorized capital

17 500 rub.

Revenues

Employees in 2024

General information

LLC "ALEATIKO"
Limited Liability Company "Aleatiko"
"ALEATIKO"
"ALEATIKO"

Legal address
119034, Moskva, Per. Kursovoi, D.10

INN and KPP (TIN and RRC)
7704753571, 770401001

OGRN (Primary State Register Number)
1107746371512

Authorized capital
17 500 rub.

Registration date
05.05.2010

Age of organization
15 years 5 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-05-30
GRN: 2141840049294

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "KAPITAL"
OGRN: 1131840008893
INN: 1840022594
Date: 2014-05-30
GRN: 2141840049294

Head of Organization

General director
Askerov Mahir Rafig Ogly
from 10.12.2012
INN 504716565404

Founders (1)

Askerov Mahir Rafig Ogly
Share size: 17 500 rub. (100%)
INN 504716565404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (14):
    45.2Construction of buildings and structures
    45.21General construction works
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.47Wholesale of other non-food consumer goods
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27.39Retail sale of other food products not included in other groupings
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    65.2Other financial intermediation
    72.40Activities related to the creation and use of databases and information resources
    74.84Provision of other services
    93.05Provision of other personal services

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104046835
Registration date: 2010-05-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105188577111
Registration date: 2010-05-06

Entries in the EGRUL (15)

30.05.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141840049294)
06.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141840006515)
10.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747357927)
23.11.2012 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: 8127747890218)
23.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747890086)
27.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747643150)
18.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747388334)
18.10.2011 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: 7117747388246)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747917402)
16.09.2011 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: 6117747629510)
16.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747629455)
11.05.2010 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: 2107747668917)
07.05.2010 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: 2107747566771)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747514972)
05.05.2010 Creation of a legal entity (GRN: 1107746371512)

Contacts

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Employees

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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.