LLC "TESORO"
Status
liquidated
Authorized capital
10 100 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TESORO"
Limited Liability Company "Tesoro"
Legal address
117535, g.Moskva, Pr-D 3-I Dorozhnyi, d. 3A
INN and KPP (TIN and RRC)
7702624940, 772601001
OGRN (Primary State Register Number)
1067759885830
Authorized capital
10 100 rub.
Registration date
20.11.2006
Age of organization
19 years 7 months 24 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-09-29
GRN: 2207710171920
Head of Organization
Bankruptcy Trustee
Vladimirceva Nadezhda Evgrafovna
from 30.06.2016
INN 026510430935
Founders (1)
Goginyan Armen Gegamovich
Share size: 10 100 rub. (100%)
INN 770602053204
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (16):
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.77.2 Retail sale of jewelry in specialty stores 64.19 Monetary mediation other 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 77.33.1 Rental and leasing of office machinery and equipment 77.33.2 Rental and leasing of computing machines and equipment 77.39.21 Rental and leasing of engines, turbines and machine tools 77.39.25 Rent and leasing of control and measuring equipment 77.39.27 Rental and leasing of commercial equipment 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment 95.25 Repair of watches and jewelry
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612007102
Registration date: 2015-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302731277271
Registration date: 2017-12-05
Entries in the EGRUL (31)
| 29.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710174197) |
| 29.09.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207710171920) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709325140) |
| 30.01.2018 | 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: 7187746197160) |
| 11.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746971525) |
| 19.11.2016 | 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: 6167750278382) |
| 21.07.2016 | 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: 2167748179113) |
| 30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747321381) |
| 23.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748215876) |
| 12.11.2015 | 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: 9157747744684) |
| 30.06.2015 | 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: 2157747442884) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747258931) |
| 15.06.2015 | 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: 9157746762846) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746657477) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746173215) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746173160) |
| 01.04.2015 | 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: 7157746168793) |
| 14.04.2014 | 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: 8147746305776) |
| 14.04.2014 | 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: 8147746304016) |
| 04.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746044559) |
| 04.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746044548) |
| 04.04.2014 | 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: 8147746044515) |
| 14.11.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137747942720) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748741777) |
| 11.11.2009 | 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: 6097748741744) |
| 21.02.2007 | 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: 6077746577991) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746577441) |
| 23.11.2006 | 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: 2067760033350) |
| 22.11.2006 | 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: 2067759978658) |
| 20.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759885840) |
| 20.11.2006 | Creation of a legal entity (GRN: 1067759885830) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.