Status
Authorized capital
Revenues
Employees in 2023
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
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-14
GRN: 2177748035078
24.1 | Production of cast iron, steel and ferroalloys
find companies with this code... |
24.10.14 | Production of pellets and powders from cast iron or steel |
24.10.3 | Production of hot rolled steel sheets |
24.10.4 | Production of cold rolled steel sheets |
24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
24.3 | Production of other steel products by primary processing |
24.34 | Production of wire by cold drawing |
24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
25.1 | Production of building metal structures and products |
46.12.21 | Activities of agents in the wholesale trade of ores |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.72 | Wholesale of metals and metal ores |
46.72.1 | Wholesale trade in metal ores |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
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
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) |
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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.