General information

LLC "ESPADA"
Limited Liability Company "Espada"

Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vavilova, D.54

INN and KPP (TIN and RRC)
6165105937, 616501001

OGRN (Primary State Register Number)
1036165008846

Authorized capital
10 000 rub.

Registration date
12.03.2003

Age of organization
23 years 4 months 2 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2011-05-05
GRN: 2112308045243

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMETEI"
OGRN: 1112308001310
INN: 2308175705
Date: 2011-05-05
GRN: 2112308045243

Head of Organization

Director
Erohina Darya Dmitrievna
from 03.02.2011
INN 616271152265

Founders (2)

Erohina Darya Dmitrievna
Share size: 10 000 rub. (50%)
INN 616271152265

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.35

  Wholesale of tobacco products find companies with this code...

• Additional types of activity (8):

  51.34	Wholesale of alcoholic and other beverages
  51.38.29	Wholesale of other food products not included in other groupings
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.39.1	Non-specialized wholesale of frozen food products
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27.39	Retail sale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610500685961031
Registration date: 2003-03-20

Entries in the EGRUL (16)

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 —

(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.

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