Status
Authorized capital
Revenues
Employees in 2025
LLC "EPOHA GOLD"
Limited Liability Company "Epoha Gold"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Et/Kom/Of. 16/A1/9.1.
INN and KPP (TIN and RRC)
7725386844, 770301001
OGRN (Primary State Register Number)
1177746789230
Authorized capital
10 000 rub.
Registration date
26.07.2017
Age of organization
8 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-17
GRN: 2207709417408
General director
Budancev Sergei YUrevich
from 26.07.2017
INN 683204651420
Budancev Sergei YUrevich
Share size: 10 000 rub. (100%)
INN 683204651420
| 62.01 | Computer software development
find companies with this code... |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 08.12.1 | Development of gravel and sand quarries |
| 09.90 | Provision of services in other areas of mining |
| 16.10 | Sawing and planing of wood |
| 32.12 | Manufacture of jewelry and similar products |
| 43.21 | Electrical installation works |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 62.02 | Consulting and work in the field of computer technology |
| 62.02.1 | Computer system planning and design activities |
| 62.02.2 | Computer system inspection and expertise activities |
| 62.02.3 | User training activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 62.03 | Computer equipment management activities |
| 62.03.1 | Computer system management activities |
| 62.03.19 | Other computer equipment management activities not included in other groupings |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 96.09 | Provision of other personal services not included in other groupings |
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: 087103151940
Registration date: 2018-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109503577111
Registration date: 2017-07-27
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709457680) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709417408) |
| 03.06.2020 | 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: 2207704908002) |
| 24.04.2018 | 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: 8187747763822) |
| 24.04.2018 | 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: 8187747755528) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747676691) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747676680) |
| 20.04.2018 | 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: 8187747672137) |
| 23.11.2017 | 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: 2177749771186) |
| 01.11.2017 | 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: 9177748416067) |
| 28.07.2017 | 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: 9177747385422) |
| 27.07.2017 | 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: 9177747325318) |
| 26.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747246701) |
| 26.07.2017 | Creation of a legal entity (GRN: 1177746789230) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.