Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "ZTS-5"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Zts-5"
Legal address
G.Moskva, ul. Basmannaya Nov., D.13, K.2
INN and KPP (TIN and RRC)
7708070495, 770801001
OGRN (Primary State Register Number)
1027700463779
Authorized capital
55 000 000 rub.
Registration date
21.12.1995
Age of organization
30 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2016-09-12
GRN: 8167748937689
General director
Kabeshev Aleksandr Vladimirovich
from 27.11.2002
INN 503802603002
Husnutdinova Valentina Petrovna
Share size: 6 737 500 rub.
INN —
ZHarov Boris Mihailovich
Share size: 6 737 500 rub.
INN —
Kabeshev Aleksandr Vladimirovich
Share size: 6 737 500 rub.
INN 503802603002
Hobalov Albert Davydovich
Share size: 6 737 500 rub.
INN —
Otkrytoe Akcionernoe Obschestvo "Zarubezhtransstroi"
Share size: 28 050 000 rub.
INN 7708000427
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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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748190227) |
| 12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748937689) |
| 20.05.2016 | 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: 6167747267704) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747527950) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746385046) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746898428) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700463779) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.