Status
Authorized capital
Revenues
Employees in 2025
LLC "KLEOPATRA"
Limited Liability Company "Kleopatra"
"CLEOPATRA"
Legal address
127030, g.Moskva, ul Suschevskaya, d. 27, Str. 2, Pomesch. 3/3/3
INN and KPP (TIN and RRC)
7707466430, 770701001
OGRN (Primary State Register Number)
1227700258906
Authorized capital
10 000 rub.
Registration date
04.05.2022
Age of organization
4 years 2 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Mohamed Fathi
from 04.05.2022
INN 772300246387
Mohamed Fathi
Share size: 10 000 rub. (100%)
INN 772300246387
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41 | Wholesale of textiles |
| 46.49.42 | Wholesale of games and toys |
| 46.73.2 | Wholesale lumber trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.65 | Retail sale of games and toys in specialty stores |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1037045901
Registration date: 2022-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1037045901
Registration date: 2022-05-04
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716857253) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705359437) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705359426) |
| 07.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711249091) |
| 24.10.2024 | 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: 2247710631265) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707297078) |
| 23.06.2023 | 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: 2237705201578) |
| 06.05.2022 | 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: 2227703997926) |
| 05.05.2022 | 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: 2227703974177) |
| 04.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703873890) |
| 04.05.2022 | Creation of a legal entity (GRN: 1227700258906) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
3
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
32 458 000 rub.
Revenues for 2024:
853 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
33 014 000 rub.
Expenses for 2024:
1 459 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
283 126.21 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Value added tax:
debt: 338 773 rub.
Value added tax:
fine: 33 878 rub.
Summy penei:
penalty: 40 263.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 434 rub.
micro enterprise from 10.06.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.