Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "AZOVOBSHEMASH-EVRAZIYA"
Limited Liability Company "Torgovyi Dom "Azovobschemash-Evraziya"
Legal address
129626, g.Moskva, ul. Malomoskovskaya, D.22, Str. 1
INN and KPP (TIN and RRC)
7717527361, 771701001
OGRN (Primary State Register Number)
1057746324657
Authorized capital
10 000 rub.
Registration date
28.02.2005
Age of organization
20 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-07-21
GRN: 6147747676323
"Ormoran Enterpraizis Limited"
Share size: 10 000 rub. (100%)
INN —
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 51.12.37 | The activities of agents in the wholesale trade of other basic chemicals |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.51 | Wholesale of fuel |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.70 | Other wholesale trade |
| 60.10 | Railway transport activities |
| 60.10.12 | Mainline freight rail transport activities |
| 60.10.2 | Industrial railway transport activities |
| 60.24 | Activities of road freight transport |
| 63.40 | Organization of cargo transportation |
| 71.21.2 | Rental of railway transport and equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.8 | Provision of various types of services |
| 74.84 | Provision of other services |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306005085
Registration date: 2011-02-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747676334) |
| 21.07.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6147747676323) |
| 29.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9137746435312) |
| 29.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9137746435301) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747511698) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747619503) |
| 14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746885902) |
| 15.02.2011 | 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: 2117746814140) |
| 15.02.2011 | 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: 2117746814095) |
| 19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748363039) |
| 05.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747492829) |
| 04.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097748972061) |
| 27.06.2008 | 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: 2087757075130) |
| 27.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.01.2008 | 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: 2087746731444) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746574474) |
| 23.08.2006 | 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: 2067756273011) |
| 23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756272945) |
| 28.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746324667) |
| 28.02.2005 | Creation of a legal entity (GRN: 1057746324657) |
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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.