LLC "MOSCVETTORG"
Status
have a problem
Authorized capital
40 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "MOSCVETTORG"
Limited Liability Company "Moscvettorg"
Legal address
121309, g.Moskva, ul. Barklaya, d. 13, Str. 1, Et Podval Pom IV Kom 1,2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-03)
INN and KPP (TIN and RRC)
7730635260, 773001001
OGRN (Primary State Register Number)
1107746968867
Authorized capital
40 000 rub.
Registration date
26.11.2010
Age of organization
15 years 3 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-02-03
GRN: 2207700903320
Head of Organization
Bankruptcy Trustee
Aleksandrov Georgii Timurovich
from 15.08.2024
INN 772086060133
Founders (1)
Telesh Nikolai Ivanovich
Share size: 40 000 rub. (100%)
INN 501807293520
Types of activities (OKVED / RCEA)
- Main type of activity:
73.11 Activities of advertising agencies
find companies with this code... - Additional types of activity (14):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.49 Wholesale of other household goods 46.6 Wholesale of other machinery, equipment and accessories 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 47.99 Other retail trade outside shops, tents, markets 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 70.22 Consulting on business and management issues 78.1 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1024731166
Registration date: 2010-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1024731166
Registration date: 2017-06-30
Entries in the EGRUL (23)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708051819) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708051808) |
| 15.08.2024 | Approval of the bankruptcy trustee (GRN: 2247707868747) |
| 03.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247704414538) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711304599) |
| 03.02.2020 | Approval of the bankruptcy trustee (GRN: 2207700903364) |
| 03.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700903320) |
| 30.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748377500) |
| 19.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9197747489150) |
| 10.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197747992820) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746874020) |
| 08.04.2018 | 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: 7187747020069) |
| 11.07.2017 | 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: 8177747465041) |
| 26.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177747035514) |
| 03.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2171690624444) |
| 05.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161677098185) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746381224) |
| 29.07.2015 | 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: 6157747397550) |
| 21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746846194) |
| 30.11.2010 | 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: 9107748429010) |
| 30.11.2010 | 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: 9107748425149) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748336984) |
| 26.11.2010 | Creation of a legal entity (GRN: 1107746968867) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
fine: 667 rub.
Corporate property tax:
penalty: 8.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
fine: 333 rub.
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.