Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Tryakin Igor Anatolevich
from 30.11.2011
INN 774397733716
General director
Tryakin Igor Anatolevich
from 19.04.2013
INN 502914325190
51.47.14 | Wholesale of floor coverings
find companies with this code... |
15.13.9 | Provision of services for heat treatment and other methods of processing meat products |
40.10.2 | Electric power transmission |
40.10.3 | Electricity distribution |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.36.2 | Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts |
51.38.25 | Wholesale of flour confectionery products |
51.4 | Wholesale of non-food consumer goods |
51.47 | Wholesale of other non-food consumer goods |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.53.23 | Wholesale of glazing materials |
51.53.24 | Wholesale of other building materials |
51.54.3 | Wholesale of hand tools |
51.62 | Wholesale of machinery and equipment for construction |
51.7 | Other wholesale trade |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.24 | Retail sale of bread, bakery and confectionery products |
52.24.2 | Retail sale of confectionery products |
52.24.21 | Retail sale of flour confectionery products |
52.24.22 | Retail sale of sugary confectionery products, including chocolate |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.46.3 | Retail sale of glazing materials |
52.46.5 | Retail sale of sanitary equipment |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.46.73 | Retail sale of metal and non-metallic structures, etc. |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
55.52 | Supply of catering products |
63.12 | Storage and warehousing |
63.12.1 | Storage and warehousing of frozen or refrigerated goods |
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
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) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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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.