Status
Authorized capital
Revenues
Employees in 2024
LLC "EPSILON"
Limited Liability Company "Epsilon"
EPSILON
Legal address
117105, Moskva, Pr-D Nagatinskii 1-I, D.2, Str.7
INN and KPP (TIN and RRC)
7706755327, 772401001
OGRN (Primary State Register Number)
1117746336212
Authorized capital
18 000 rub.
Registration date
27.04.2011
Age of organization
14 years 6 months 26 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-09
GRN: 8157747664825
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIB-TREID"
OGRN: 1157746384828
INN: 7702382378
Date: 2015-10-09
GRN: 8157747664825
General director
Dubrovskaya Irina Vladimirovna
from 30.09.2015
INN 691500115100
Mescheryakov Vladimir Andreevich
Share size: 18 000 rub. (100%)
INN 501604087521
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47.36 | Wholesale of leather goods and travel accessories |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 52.12 | Other retail trade in non-specialized stores |
| 60.24 | Activities of road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.84 | Provision of other services |
| 92.33 | Activities of fairs and amusement parks |
| 92.34 | Other entertainment and entertainment 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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609005648
Registration date: 2012-01-20
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305396677131
Registration date: 2011-04-28
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747683921) |
| 09.10.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8157747664825) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747309723) |
| 03.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747625561) |
| 20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746786652) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746427848) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746143681) |
| 23.01.2012 | 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: 2127746315849) |
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746234845) |
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746234834) |
| 18.01.2012 | 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: 2127746234823) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746887690) |
| 29.04.2011 | 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: 8117746173108) |
| 29.04.2011 | 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: 8117746167938) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746102543) |
| 27.04.2011 | Creation of a legal entity (GRN: 1117746336212) |
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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.