Status
Authorized capital
Revenues
Employees in 2024
LLC "EPSILON"
Limited Liability Company "Epsilon"
Legal address
107140, Moskva, ul. Krasnoselskaya Verhn., D.24, Komnata 9
INN and KPP (TIN and RRC)
7708744553, 770801001
OGRN (Primary State Register Number)
1117746631507
Authorized capital
80 000 rub.
Registration date
15.08.2011
Age of organization
14 years 4 months 11 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: 2014-10-31
GRN: 2142543255897
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAETON"
OGRN: 1132543015406
INN: 2543031333
Date: 2014-10-31
GRN: 2142543255897
General director
Dmitrieva Olga Vladimirovna
from 19.06.2013
INN 771304289333
Maslova Marina Nikolaevna
Share size: 8 000 rub. (10%)
INN 500803816640
Matrosov Vladimir Valerevich
Share size: 8 000 rub. (10%)
INN 500803265294
Dmitrieva Olga Vladimirovna
Share size: 64 000 rub. (80%)
INN 771304289333
| 51.51 | Wholesale of fuel
find companies with this code... |
| 11.20.4 | Provision of other services related to oil and gas production |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.51.1 | Wholesale of solid fuels |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.70 | Other wholesale trade |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 74.12.1 | Accounting activities |
| 74.12.2 | Auditing activities |
| 74.15.2 | Management activities of holding companies |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106052774
Registration date: 2011-08-16
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003391677301
Registration date: 2011-08-16
| 31.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543255897) |
| 07.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543095275) |
| 19.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137747054553) |
| 17.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747250370) |
| 17.08.2011 | 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: 2117747912709) |
| 17.08.2011 | 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: 2117747894482) |
| 17.08.2011 | 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: 2117747884912) |
| 15.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747848502) |
| 15.08.2011 | Creation of a legal entity (GRN: 1117746631507) |
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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.