Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INTER-CHAS-EKSPORT"
Limited Liability Company "Inter-CHas-Eksport"

Legal address
117420, g.Moskva, ul. Nametkina, D.10, Str.1

INN and KPP (TIN and RRC)
7710574034, 772801001

OGRN (Primary State Register Number)
1057746226780

Authorized capital
10 000 rub.

Registration date
11.02.2005

Age of organization
21 year 0 months 29 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-04-21
GRN: 2142543115449

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PINTA"
OGRN: 1132543013020
INN: 2543029373
Date: 2014-04-21
GRN: 2142543115449

Head of Organization

Director
YAremenko Tatyana Mihailovna
from 18.08.2011
INN

Founders (2)

Lorenzato Marko
Share size: 1 200 rub. (12%)
INN

YAremenko Valentin Aleksandrovich
Share size: 8 800 rub. (88%)
INN 770502495128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (30):
    27.41Production of precious metals
    33.50Manufacture of watches and other time devices
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.47.34Wholesale of jewelry
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.57Wholesale of waste and scrap
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.6Pawnshops provide short-term loans secured by movable property
    67.13.5Provision of services for the storage of valuables
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    71.1Car rental
    71.3Rental of other machinery and equipment
    74.8Provision of various types of 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707005090
Registration date: 2011-08-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

21.04.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543115449)
13.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543037228)
28.10.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747326455)
23.08.2011 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: 6117747029548)
23.08.2011 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: 6117747029042)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747955455)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747955444)
18.08.2011 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: 2117747955433)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747955422)
01.03.2010 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: 7107746783148)
19.02.2010 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: 7107746377138)
19.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748125215)
19.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748125204)
19.11.2009 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: 7097748125193)
13.04.2009 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: 8097746234655)
13.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746234633)
04.04.2006 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: 7067746010149)
11.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746226790)
11.02.2005 Creation of a legal entity (GRN: 1057746226780)

Contacts

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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.