Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVOE OBEDINENIE "AISBERG"
Limited Liability Company "Torgovoe Obedinenie "Aisberg"
Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pom II Komn 64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
9717048059, 771701001
OGRN (Primary State Register Number)
5167746345982
Authorized capital
85 000 rub.
Registration date
18.11.2016
Age of organization
8 years 10 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-04-05
GRN: 9197746766880
General director
SHamin YUrii Igorevich
from 18.11.2016
INN 325003033808
SHamin YUrii Igorevich
Share size: 85 000 rub. (100%)
INN 325003033808
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318019980
Registration date: 2016-11-22
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706790877191
Registration date: 2018-09-01
05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746780035) |
05.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746766880) |
19.12.2018 | 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: 6187750108023) |
04.10.2018 | 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: 6187749398754) |
12.09.2017 | 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: 6177748531339) |
23.11.2016 | 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: 6167750598097) |
23.11.2016 | 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: 6167750597327) |
18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750101216) |
18.11.2016 | Creation of a legal entity (GRN: 5167746345982) |
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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.