Status
Authorized capital
Revenues
Employees in 2024
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)
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
Lorenzato Marko
Share size: 1 200 rub. (12%)
INN —
YAremenko Valentin Aleksandrovich
Share size: 8 800 rub. (88%)
INN 770502495128
| 52.48 | Other retail trade in specialty stores
find companies with this code... |
| 27.41 | Production of precious metals |
| 33.50 | Manufacture of watches and other time devices |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.47.34 | Wholesale of jewelry |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 51.57 | Wholesale of waste and scrap |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.48.21 | Retail of watches |
| 52.48.22 | Retail sale of jewelry |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.63 | Other retail trade outside stores |
| 52.73 | Repair of watches and jewelry |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.1 | Car rental |
| 71.3 | Rental of other machinery and equipment |
| 74.8 | Provision of various types of 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 № 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: —
| 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) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.