Status

liquidated

Authorized capital

10 100 rub.

Revenues

Employees in 2024

General information

LLC "TD "ZALESE"
Limited Liability Company "Torgovyi Dom "Zalese"

Legal address
117042, Moskva, ul. Lazareva Admirala, D.52, K.3

INN and KPP (TIN and RRC)
7724638785, 772701001

OGRN (Primary State Register Number)
1077762139850

Authorized capital
10 100 rub.

Registration date
07.11.2007

Age of organization
17 years 10 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2012-03-28
GRN: 6127847120912

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI ALYANS"
OGRN: 1117847321063
INN: 7813508548
Date: 2012-03-28
GRN: 6127847120912

Head of Organization

General director
Kiryanov Sergei Valentinovich
from 27.12.2010
INN 760801260801

Founders (1)

Kiryanov Sergei Valentinovich
Share size: 10 100 rub. (100%)
INN 760801260801

Types of activities (OKVED / RCEA)

  • Main type of activity:
    17.2 Weaving production

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  • Additional types of activity (15):
    17.25Manufacture of other textile fabrics
    17.54.3Manufacture of textiles for various purposes, not included in other groupings
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.16.1Activities of agents in the wholesale trade of textiles
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.41.1Wholesale of textiles, except textile haberdashery
    51.56.2Wholesale of textile fibers
    52.4Other retail trade in specialty stores
    52.41.1Retail trade in textiles
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.84Provision of other 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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609079225
Registration date: 2007-11-08

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903683977191
Registration date: 2007-11-08

Entries in the EGRUL (13)

28.03.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6127847120912)
23.01.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127847286796)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746487494)
27.12.2010 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: 2107749522153)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749522098)
26.08.2009 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: 8097747629367)
24.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756940676)
24.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756940665)
24.06.2008 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: 2087756940654)
09.11.2007 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: 2077762219126)
09.11.2007 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: 2077762202604)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762139860)
07.11.2007 Creation of a legal entity (GRN: 1077762139850)

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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.