Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PERSEI"
Limited Liability Company "Persei"

Legal address
125445, Moskva, SH. Leningradskoe, D.69, Str.17

INN and KPP (TIN and RRC)
7743703790, 774301001

OGRN (Primary State Register Number)
5087746009753

Authorized capital
10 000 rub.

Registration date
22.08.2008

Age of organization
17 years 2 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2013-07-10
GRN: 2137747826302

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINOKS"
OGRN: 1137746179713
INN: 7726716220
Date: 2013-07-10
GRN: 2137747826302

Head of Organization

General director
Badalyan Armen Rudikovich
from 22.08.2008
INN 773379123473

Founders (1)

Badalyan Armen Rudikovich
Share size: 10 000 rub. (100%)
INN 773379123473

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (14):
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    73.10Scientific research and development in the field of natural and technical sciences
    74.13.1Market research
    74.30Technical tests, research and certification

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211044903
Registration date: 2008-08-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104011677011
Registration date: 2008-08-25

Entries in the EGRUL (8)

10.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747826313)
10.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137747826302)
23.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8137746466828)
13.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748307490)
26.08.2008 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: 2087759874673)
26.08.2008 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: 2087759860351)
22.08.2008 Creation of a legal entity (GRN: 5087746009753)
22.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759798564)

Contacts

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Employees

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Information about taxes and fees for —

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.