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LLC "INFOCOMEXIM"
Brief Profile
liquidated 03/27/2024 Commercial
| TIN | 7743404800 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Basmannyi address |
| Company Age (at the time of liquidation) | 1 year 2 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | INSYSTEMS LLC () |
| Manager | Isaev Sergei Nikolaevich (general manager) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. LLC "INFOCOMEXIM" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "INFOCOMEXIM"
TIN: 7743404800
KPP: 770101001
PSRN: 1227700913582
Location: 105066, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Basmannyi, ul. Nizhniaia Krasnoselskaia, 35 str. 9, pomeshch. 59/3
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "INFOCOMEXIM" was registered in the Unified State Register of Legal Entities 3 years 10 months ago 28 December 2022.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108183688 dated 11 April 2023.
Registration with the Social Insurance Fund: registration number 772010381677201 dated 28 December 2022.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 52.29 | Other transportation support activities |
Legal Address
LLC "INFOCOMEXIM" is registered at 105066, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Basmannyi, ul. Nizhniaia Krasnoselskaia, 35 str. 9, pomeshch. 59/3. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of LLC "INFOCOMEXIM" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| INSYSTEMS LLC (Moscow) | 09/29/2023 | ||
Subject to the entire chain of the current founders, the list of LLC "INFOCOMEXIM" ultimate founders is as follows:
The legal predecessor of LLC "INFOCOMEXIM": AO "INFOKOMEKSIM" (liquidated 12/28/2022)
The legal successor of LLC "INFOCOMEXIM": INSYSTEMS LLC
LLC "INFOCOMEXIM" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 14 June 2023 is general manager Isaev Sergei Nikolaevich (TIN: 500108656151).
Entities Founded by Company
LLC "INFOCOMEXIM" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 the average number of employees of LLC "INFOCOMEXIM" was .
Company Finance
The Authorized capital of LLC "INFOCOMEXIM" is 100 thousand RUB.
The net assets of LLC "INFOCOMEXIM" as of 12/31/2023 totaled RUB.
Operating results of LLC "INFOCOMEXIM" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| State duty | show |
| Value added tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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