Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

LLC "CPK"
Limited Liability Company "Centralnaya Processingovaya Kompaniya"

Legal address
125047, Moskva, ul. Tverskaya-YAmskaya 1-YA, D.25, Str.1

INN and KPP (TIN and RRC)
7710671648, 771001001

OGRN (Primary State Register Number)
5077746684076

Authorized capital
30 000 rub.

Registration date
19.04.2007

Age of organization
18 years 4 months 23 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: 2011-06-08
GRN: 2112468370243

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LINIYA PRODAZH"
OGRN: 1112468015593
INN: 2460229107
Date: 2011-06-08
GRN: 2112468370243

Head of Organization

General director
Kagarmanov Radik Gaffanovich
from 30.10.2009
INN

Founders (3)

Tochilenko Svetlana Sergeevna
Share size: 9 000 rub. (30%)
INN 501604344000

Kagarmanova Liliana Aleksandrovna
Share size: 9 000 rub. (30%)
INN 772782673712

Kagarmanov Radik Gaffanovich
Share size: 12 000 rub. (40%)
INN 771519154551

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (20):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    52.12Other retail trade in non-specialized stores
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101094863
Registration date: 2007-04-20

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303839277131
Registration date: 2007-04-20

Entries in the EGRUL (9)

08.06.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2112468370243)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746384825)
11.04.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112468230939)
30.10.2009 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: 6097748268700)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748268690)
23.04.2007 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: 9077746702233)
22.04.2007 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: 9077746686899)
19.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746611660)
19.04.2007 Creation of a legal entity (GRN: 5077746684076)

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.