Status
Authorized capital
Revenues
Employees in 2024
ZAO TORGOVO-PROMYSHLENNYI DOM "SVES" ZAO
Zakrytoe Akcionernoe Obschestvo Torgovo-Promyshlennyi Dom "Sves"
Legal address
109004, g.Moskva, ul. Nikoloyamskaya, D.29, Str.3
INN and KPP (TIN and RRC)
7709378821, 770901001
OGRN (Primary State Register Number)
1037700064797
Authorized capital
10 000 rub.
Registration date
21.06.2002
Age of organization
23 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2009-04-18
GRN: 2097760500946
General director
Nefedov Valerii Nikolaevich
from 08.07.2005
INN 504905645020
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 22.15 | Other types of publishing activities |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 50.20 | Maintenance and repair of motor vehicles |
| 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 |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.63 | Other retail trade outside stores |
| 63.11 | Cargo handling |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108034179
Registration date: 2002-07-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.04.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760500946) |
| 03.09.2008 | 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: 2087761206300) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755395177) |
| 08.07.2005 | 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: 2057709107982) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709107950) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700064797) |
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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.