Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

ZAO "KOMPANIYA "ORMAS"
Zakrytoe Akcionernoe Obschestvo "Kompaniya "Ormas"

Legal address
125284, g.Moskva, ul. Begovaya, D.7, K.9

INN and KPP (TIN and RRC)
7703148412, 770301001

OGRN (Primary State Register Number)
1027739467140

Authorized capital
11 000 rub.

Registration date
06.02.1997

Age of organization
28 years 7 months 21 day

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: 2015-01-22
GRN: 2157746389502

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "ORMAS"
OGRN: 1157746042233
INN: 7714326642
Date: 2015-01-22
GRN: 2157746389502

Head of Organization

General director
Orlov Sergei Anatolevich
from 05.10.2009
INN 771306049633

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.5 Jewelry production

    find companies with this code...
  • Additional types of activity (20):
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    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
    51.47.34Wholesale of jewelry
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.48.22Retail sale of jewelry
    52.50Retail sale of used goods in stores
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    67.13.5Provision of services for the storage of valuables
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    74.84Provision of other services
    93.05Provision of other personal services

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202000876
Registration date: 2009-10-10

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (11)

22.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746399215)
22.01.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2157746389502)
22.10.2009 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: 2097748868083)
19.10.2009 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: 2097748564330)
19.10.2009 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: 2097748564098)
05.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748008554)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746314855)
03.04.2006 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: 6067746314839)
12.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703033970)
12.08.2004 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: 2047703033960)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739467140)

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.