Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "FARAON"
Limited Liability Company "Faraon"

Legal address
109559, Moskva, ul. Cimlyanskaya, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-29)

INN and KPP (TIN and RRC)
7723786420, 772301001

OGRN (Primary State Register Number)
1117746064413

Authorized capital
12 500 rub.

Registration date
03.02.2011

Age of organization
14 years 7 months 23 days

City
Moskva

Special tax treatment
USN (2018 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-18
GRN: 7197746043510

Head of Organization

General director
Dinu Ivan Semenovich
from 24.03.2017
INN 772455912456

Founders (1)

Dinu Ivan Semenovich
Share size: 12 500 rub. (100%)
INN 772455912456

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (65):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    50.30Trade in automotive parts, components and accessories
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.47.3Wholesale of other consumer goods
    51.47.33Wholesale of games and toys
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.84Provision of other services
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    82.92Product packaging activities
    96.09Provision of other personal services not included in other groupings

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502013237
Registration date: 2013-05-15

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771504317177201
Registration date: 2017-06-30

Entries in the EGRUL (26)

18.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746061540)
18.02.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197746043510)
31.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187749719182)
29.12.2017 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: 7177749899200)
11.07.2017 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: 8177747119256)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746099874)
27.03.2017 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: 8177746128794)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746078645)
17.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746642440)
11.07.2016 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: 9167747747015)
22.06.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8167747907308)
17.06.2016 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: 8167747660006)
14.06.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167747271299)
21.01.2015 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: 2157746374146)
16.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747595191)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746461217)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746461184)
16.05.2013 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: 9137746027795)
16.05.2013 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: 9137746027729)
14.05.2013 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: 8137746965381)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746965326)
05.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747606634)
09.02.2011 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: 2117746682140)
07.02.2011 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: 2117746602202)
03.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746548973)
03.02.2011 Creation of a legal entity (GRN: 1117746064413)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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.