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LLC WINE HOUSE
Brief Profile
liquidated 10/05/2026 Commercial
| TIN | 9703215207 |
| Region, city | Moscow, ul. 2-ia Zvenigorodskaia address |
| Company Age (at the time of liquidation) | 1 year 3 months (For comparison, the average for liquidated firms in the industry is 10 years) |
| Core Activity | Renting and operating of own or leased real estate |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founder | LLC "LUCKY MALL" () |
| Manager | Kashchenko Vladimir Anatolevich (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 WINE HOUSE CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: LLC WINE HOUSE
TIN: 9703215207 (region of TIN receipt – Moscow)
KPP: 770301001
PSRN: 1257700294170
Location: 123100, Moscow, ul. 2-ia Zvenigorodskaia, 12 str. 23
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Social Fund of Russia: registration number 1381688157 dated 3 July 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
Additionally, the organization listed the following activities:
| 46.17 | Activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.22 | Activities of agents in the wholesale trade of alcoholic beverages other than beer |
Legal Address
LLC WINE HOUSE is registered at 123100, Moscow, ul. 2-ia Zvenigorodskaia, 12 str. 23. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 18 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of LLC WINE HOUSE is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| LLC "LUCKY MALL" (Moscow) | 07/02/2025 |
Subject to the entire chain of the current founders, the list of LLC WINE HOUSE ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Romanov Pavel Vitalevich | LLC "LUCKY MALL" | ||
LLC WINE HOUSE 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 2 July 2025 is general manager Kashchenko Vladimir Anatolevich (TIN: 667110579807).
Also Kashchenko Vladimir Anatolevich is a founder of 4 organizations:
show 2 moreEntities Founded by Company
LLC WINE HOUSE is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of LLC WINE HOUSE is 100 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
Contact details
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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