Status

liquidated

Authorized capital

34 010 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Dorshakova Olga Nikolaevna
from 12.07.2010
INN 772803290008

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (16):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48Other retail trade in specialty stores
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.20Renting out your own real estate
    70.32Real estate management
    72.60Other activities related to the use of computer technology and information technology
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services
    80.42Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.