Status
Authorized capital
Revenues
Employees in 2024
ZAO "TD PRODINVEST"
Zakrytoe Akcionernoe Obschestvo "Td Prodinvest"
Legal address
127411, g.Moskva, SH. Dmitrovskoe, D.129, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7713385451, 771301001
OGRN (Primary State Register Number)
1047713011280
Authorized capital
121 130 000 rub.
Registration date
31.03.2004
Age of organization
21 year 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2004-06-21
GRN: 2045010551254
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD PRODINVEST"
OGRN: 1027739485531
INN: 7713306146
Date: 2004-03-31
GRN: 1047713011280
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO KOMPANIYA "MAI"
OGRN: 1025007068790
INN: 5052009652
Date: 2004-06-21
GRN: 2045010551254
General director
Lisinenko Irina Nikolaevna
from 31.03.2004
INN 772317892526
46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087210
Pension Fund registration number: 087210043801
Registration date: 2005-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773501960077351
Registration date: 2005-01-12
12.09.2017 | 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: 6177748513541) |
02.09.2016 | 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: 7167748734685) |
05.09.2006 | 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: 2067756608038) |
17.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057713020462) |
08.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057713014907) |
21.06.2004 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2045010551254) |
31.03.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1047713011280) |
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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.