Status
Authorized capital
Revenues
Employees in 2023
LLC TK "ESA"
Limited Liability Company Torgovaya Kompaniya "Esa"
Legal address
454010, CHelyabinskaya oblast, g. CHelyabinsk, ul. Eniseiskaya, D.41, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-14)
INN and KPP (TIN and RRC)
7449109341, 744901001
OGRN (Primary State Register Number)
1127449003252
Authorized capital
20 000 rub.
Registration date
12.07.2012
Age of organization
13 years 2 months 6 days
City
CHelyabinsk
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: 2020-03-24
GRN: 2207400276565
General director
Gusev Denis Olegovich
from 01.10.2018
INN 745012024585
Kiyachenko Nadezhda Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-15)
Share size: 10 000 rub. (50%)
INN 745100839379
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.29.1 | Manufacture of other wooden products |
16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
43.29 | Production of other construction and installation works |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.62.1 | Wholesale of woodworking machines |
46.71.1 | Wholesale of solid fuels |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. CHelyabinska
Federal Tax Service code: 7449
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.CHelyabinska
Pension Fund code: 084003
Pension Fund registration number: 084003059746
Registration date: 2012-07-17
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201492574021
Registration date: 2012-07-16
24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400276873) |
24.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207400276565) |
27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197456619079) |
14.10.2019 | 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: 6197456481150) |
15.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197456737487) |
18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456373890) |
01.10.2018 | 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: 6187456044374) |
01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456044319) |
09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456018130) |
16.05.2017 | 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: 2177456670060) |
29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456587274) |
07.10.2015 | 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: 2157449079874) |
22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127449069680) |
01.08.2012 | 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: 2127449062079) |
30.07.2012 | 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: 2127449060429) |
26.07.2012 | 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: 2127449059604) |
13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127449057063) |
12.07.2012 | Creation of a legal entity (GRN: 1127449003252) |
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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.