Status
Authorized capital
Revenues
Employees in 2023
ZAO "ROMTREID HOLDINGZ RUS"
Zakrytoe Akcionernoe Obschestvo "Romtreid Holdingz Rus"
Legal address
127051, g.Moskva, ul. Petrovka, D.18/2, Str.1
INN and KPP (TIN and RRC)
7709516454, 770701001
OGRN (Primary State Register Number)
1037739980156
Authorized capital
34 010 000 rub.
Registration date
19.11.2003
Age of organization
21 year 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2011-03-01
GRN: 6117746236690
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROMTREID HOLDINGZ RUS"
OGRN: 1117746148354
INN: 7707744127
Date: 2011-03-01
GRN: 6117746236690
General director
Dorshakova Olga Nikolaevna
from 12.07.2010
INN 772803290008
70.12 | Purchase and sale of own real estate
find companies with this code... |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.48 | Other retail trade in specialty stores |
65.23 | Financial intermediation, not included in other groupings |
67.13 | Other supporting activities in the field of financial intermediation |
70.20 | Renting out your own real estate |
70.32 | Real estate management |
72.60 | Other activities related to the use of computer technology and information technology |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
74.50 | Recruitment and recruitment of personnel |
74.84 | Provision of other services |
80.42 | Adult education and other types of education not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101086911
Registration date: 2006-05-10
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746236701) |
01.03.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6117746236690) |
24.12.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2107749444856) |
14.07.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107747857473) |
12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747661717) |
29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748214445) |
03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746978004) |
16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757651188) |
23.05.2008 | 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: 2087755534007) |
21.05.2008 | 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: 2087755388268) |
21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755388235) |
12.01.2007 | 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: 2077746170038) |
12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746169983) |
12.05.2006 | 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: 8067746297303) |
06.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749393458) |
06.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749393447) |
06.12.2005 | 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: 2057749390895) |
22.11.2005 | 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: 2057749160258) |
22.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749160225) |
05.08.2005 | 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: 2057747712240) |
20.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
19.11.2003 | Creation of a legal entity (GRN: 1037739980156) |
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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.