General information

LLC "LIONA ESEI"
Limited Liability Company "Liona Esei"

Legal address
123557, g.Moskva, Per. Elektricheskii, D.3/10, Str.3

INN and KPP (TIN and RRC)
7703729449, 770301001

OGRN (Primary State Register Number)
1107746815890

Authorized capital
300 000 rub.

Registration date
06.10.2010

Age of organization
15 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2012-11-12
GRN: 8127747513006

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGAS"
OGRN: 1127747137594
INN: 7715942309
Date: 2012-11-12
GRN: 8127747513006

Head of Organization

General director
Frolova YUliya Faritovna
from 17.07.2012
INN 027712117371

Founders (2)

Frolova YUliya Faritovna
Share size: 200 000 rub. (66.7%)
INN 027712117371

SHabalina YUliya YUrevna
Share size: 100 000 rub. (33.3%)
INN 026912600707

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30.1

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (18):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.6	Wholesale of machinery and equipment
  51.61	Wholesale of machine tools
  51.61.2	Wholesale of metalworking machines
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103102528
Registration date: 2010-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603045877361
Registration date: 2010-10-07

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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