Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVAYA KOMPANIYA "ESPA"
Limited Liability Company Torgovaya Kompaniya "Espa"
Legal address
620141, Sverdlovskaya oblast, g. Ekaterinburg, ul. Podgornaya, D.7, Kv.39
INN and KPP (TIN and RRC)
6659179865, 665901001
OGRN (Primary State Register Number)
1086659015860
Authorized capital
10 000 rub.
Registration date
26.09.2008
Age of organization
17 years 3 months 25 days
City
Ekaterinburg
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-08
GRN: 2136678120148
Director
Rogotnev Aleksandr Sergeevich
from 04.08.2009
INN 662804275532
Suvorova Nadezhda Valerevna
Share size: 10 000 rub.
INN 665904833183
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 15.1 | Production of meat and meat products |
| 15.8 | Production of other food products |
| 15.9 | Beverage production |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.1 | Hotel activities |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 60.2 | Activities of other land transport |
| 63.4 | Organization of cargo transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po ZHeleznodorozhnomu raionu g.Ekaterinburga
Pension Fund code: 075029
Pension Fund registration number: 075029084094
Registration date: 2008-10-03
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661370664766131
Registration date: 2008-10-08
| 19.07.2013 | 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: 2136678131742) |
| 19.07.2013 | 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: 2136678129531) |
| 11.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136678125274) |
| 08.07.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136678120148) |
| 07.03.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2136678031785) |
| 04.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659254954) |
| 26.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086659086303) |
| 26.09.2008 | Creation of a legal entity (GRN: 1086659015860) |
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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.