Status

liquidated

Authorized capital

50 000 000 rub.

Revenues

Employees in 2023

General information

ZAO "TORGOVYI DOM "SVETLANA"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Svetlana"

Legal address
115280, g.Moskva, Pr-D Avtozavodskii 1-I, D.4, K.1

INN and KPP (TIN and RRC)
7725616375, 772501001

OGRN (Primary State Register Number)
1077759757272

Authorized capital
50 000 000 rub.

Registration date
05.09.2007

Age of organization
18 years 0 months 6 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-14
GRN: 2177748035078

Head of Organization

General director
Medvedev Egor Vitalevich
from 01.12.2009
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.1 Production of cast iron, steel and ferroalloys

    find companies with this code...
  • Additional types of activity (18):
    24.10.14Production of pellets and powders from cast iron or steel
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.10.9Production of other rolled products from ferrous metals, not included in other groupings
    24.3Production of other steel products by primary processing
    24.34Production of wire by cold drawing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    25.1Production of building metal structures and products
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616043009
Registration date: 2007-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203856777191
Registration date: 2008-11-01

Entries in the EGRUL (11)

14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748070388)
14.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748035078)
21.04.2017 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: 9177746298908)
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: 7167750756958)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748654744)
20.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746673710)
01.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757189012)
07.09.2007 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: 2077759866017)
06.09.2007 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: 2077759851134)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759757282)
05.09.2007 Creation of a legal entity (GRN: 1077759757272)

Contacts

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Employees

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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.