Status

liquidated

Authorized capital

42 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM VALDAI"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Valdai"

Legal address
119121, g.Moskva, Per. Rostovskii 4-I, D.2, Stroenie 2

INN and KPP (TIN and RRC)
7704044166, 770401001

OGRN (Primary State Register Number)
1027739219232

Authorized capital
42 000 rub.

Registration date
08.12.1993

Age of organization
31 year 10 months 2 days

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: 2013-12-09
GRN: 2137748800110

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VALDAI"
OGRN: 5137746173153
INN: 7704852276
Date: 2013-12-09
GRN: 2137748800110

Head of Organization

General director
Tryakin Igor Anatolevich
from 30.11.2011
INN 774397733716

General director
Tryakin Igor Anatolevich
from 19.04.2013
INN 502914325190

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.14 Wholesale of floor coverings

    find companies with this code...
  • Additional types of activity (29):
    15.13.9Provision of services for heat treatment and other methods of processing meat products
    40.10.2Electric power transmission
    40.10.3Electricity distribution
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.38.25Wholesale of flour confectionery products
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54.3Wholesale of hand tools
    51.62Wholesale of machinery and equipment for construction
    51.7Other wholesale trade
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.24.2Retail sale of confectionery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.3Retail sale of glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.3Specialized retail trade in non-food products not included in other groupings
    55.52Supply of catering products
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104058824
Registration date: 2013-08-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771600078577111
Registration date: 2013-10-02

Entries in the EGRUL (29)

09.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748800121)
09.12.2013 Termination of a legal entity through reorganization in the form of transformation (GRN: 2137748800110)
06.11.2013 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: 9137747603700)
30.09.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8137747408604)
27.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747316380)
02.09.2013 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: 7137747404711)
28.08.2013 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: 2135029056600)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029027945)
28.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029022600)
30.01.2013 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: 2135029004230)
14.03.2012 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: 2125029017420)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029015065)
02.03.2012 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: 2125029015043)
20.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125029010247)
10.02.2012 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: 2125029007167)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029118433)
20.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115029115936)
09.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747880330)
09.12.2011 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: 8117747880320)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747587125)
20.10.2011 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: 7117747472660)
20.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747472638)
06.10.2010 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: 7107748382340)
08.07.2010 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: 8107747504780)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747504770)
08.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747504769)
08.07.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107747504758)
20.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739219232)

Contacts

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Employees

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Average salary

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Financial indicators

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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.