Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPENSACIONNO-TORGOVYI CENTR"
Limited Liability Company "Kompensacionno-Torgovyi Centr"
Legal address
113035, Moskva, Per. Kadashevskii 1-I, D.12
INN and KPP (TIN and RRC)
7706155739, 770601001
OGRN (Primary State Register Number)
1037739106745
Authorized capital
10 000 rub.
Registration date
15.12.1997
Age of organization
28 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2010-04-16
GRN: 9107746839906
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANAYA"
OGRN: 1097746772485
INN: 7730618875
Date: 2010-04-16
GRN: 9107746839906
General director
Kasparov Emin Magerramovich
from 19.11.2009
INN 773272510173
Kasparov Emin Magerramovich
Share size: 10 000 rub. (100%)
INN 773272510173
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.51 | Activities of canteens at enterprises and institutions |
| 55.52 | Supply of catering products |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109013895
Registration date: 1997-12-18
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746839917) |
| 16.04.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9107746839906) |
| 25.01.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107746872880) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748654183) |
| 19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748122400) |
| 20.11.2008 | 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: 2087764343027) |
| 20.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764343005) |
| 22.05.2008 | 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: 2087755461737) |
| 22.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755461715) |
| 22.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755461660) |
| 21.03.2008 | 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: 7087746578693) |
| 17.03.2008 | 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: 7087746391253) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746391231) |
| 26.08.2005 | 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: 2057747982257) |
| 26.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747982224) |
| 07.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706034792) |
| 23.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739106745) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.