Status
Authorized capital
Revenues
Employees in 2024
ZAO "YUZHNAYA TORGOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "YUzhnaya Torgovaya Kompaniya"
Legal address
127560, g.Moskva, ul. Plescheeva, D.14A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)
INN and KPP (TIN and RRC)
7709766775, 771501001
OGRN (Primary State Register Number)
1077762801808
Authorized capital
70 000 000 rub.
Registration date
22.11.2007
Age of organization
18 years 5 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.01.2024
(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: 2017-06-13
GRN: 6177747253766
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEDIOPROM"
OGRN: 1027700152501
INN: 7703222666
Date: 2007-11-22
GRN: 1077762801808
General director
Samsonova Margarita Igorevna
from 22.07.2010
INN 502505346632
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 66.12.2 | Securities management activities |
| 73.20 | Market research and public opinion research |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 86.21 | General medical practice |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087308
Pension Fund registration number: 087308002439
Registration date: 2010-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201653777211
Registration date: 2008-11-01
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747294004) |
| 13.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177747253766) |
| 27.04.2017 | 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: 9177746526696) |
| 17.02.2017 | 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: 6177746540757) |
| 20.12.2016 | 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: 7167750721219) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746674419) |
| 27.07.2010 | 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: 9107747424380) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747216910) |
| 13.05.2010 | 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: 2107747790016) |
| 07.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746113457) |
| 07.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746113446) |
| 07.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746113435) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746113424) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764568945) |
| 26.11.2007 | 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: 2077762925832) |
| 26.11.2007 | 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: 2077762889741) |
| 22.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762801818) |
| 22.11.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1077762801808) |
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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.