Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "ESPERANCA"
Limited Liability Company "Esperanca"

Legal address
142001, Moskovskaya oblast, g. Domodedovo, ul. Energetikov, D.12, Etazh 2, Komnata 1

INN and KPP (TIN and RRC)
5042124487, 500901001

OGRN (Primary State Register Number)
1125042004119

Authorized capital
25 000 rub.

Registration date
03.07.2012

Age of organization
13 years 3 months 14 days

City
Domodedovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-09-11
GRN: 2175027414494

Head of Organization

Bankruptcy Trustee
Dubograi Sergei Valerevich
from 04.04.2016
INN 190200466303

Founders (1)

Varbler Investment Konsaltents S.A.
Share size: 25 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (15):
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    64.19Monetary mediation other
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    77.11Rental and leasing of passenger cars and light vehicles
    78.10The activities of recruitment agencies
    87Residential care activities
    88Provision of social services without accommodation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007022379
Registration date: 2014-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 503401175450421
Registration date: 2014-05-15

Entries in the EGRUL (24)

11.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027414736)
11.09.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2175027414494)
13.11.2016 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: 2165027513341)
03.10.2016 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: 2165009125213)
04.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165009065307)
28.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165009062634)
22.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155009129680)
01.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145009053033)
15.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145009043265)
05.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145009042220)
03.07.2014 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: 2145009022640)
03.07.2014 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: 2145009022630)
28.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145009017701)
14.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145042018207)
14.05.2014 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: 2145042018196)
14.05.2014 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: 2145042018185)
20.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042002433)
25.12.2013 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: 2135042044311)
08.11.2013 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: 2135042038570)
08.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135042038569)
18.07.2012 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: 2125042033345)
03.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125042031167)
03.07.2012 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: 2125042031057)
03.07.2012 Creation of a legal entity (GRN: 1125042004119)

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 2018

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.