Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "DINASTIYA"
Limited Liability Company "Torgovyi Dom "Dinastiya"

Legal address
127238, g.Moskva, SH. Dmitrovskoe, D.85

INN and KPP (TIN and RRC)
7743607341, 774301001

OGRN (Primary State Register Number)
5067746108590

Authorized capital
20 000 rub.

Registration date
14.08.2006

Age of organization
19 years 7 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2011-11-15
GRN: 6111690013660

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIM"
OGRN: 1111690046709
INN: 1658127375
Date: 2011-11-15
GRN: 6111690013660

Head of Organization

General director
Agafonov Dmitrii Olegovich
from 08.08.2011
INN 771573442156

Founders (2)

Agafonov Dmitrii Olegovich
Share size: 10 000 rub. (50%)
INN 771573442156

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.50.3 Retail sale of other used goods

    find companies with this code...
  • Additional types of activity (25):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.50Retail sale of used goods in stores
    52.50.1Retail sale of antiques
    52.6Retail trade outside stores
    52.61Retail by order
    52.73Repair of watches and jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20.1Renting out your own residential real estate

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208022933
Registration date: 2006-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103036477011
Registration date: 2006-08-15

Entries in the EGRUL (16)

15.11.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6111690013660)
12.09.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111690751687)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747633540)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747633507)
19.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747182749)
19.07.2011 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: 2117747182650)
26.12.2009 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: 9097748036047)
24.06.2009 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: 6097747399800)
24.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747399799)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759767028)
26.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9077746865418)
17.11.2006 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: 2067759852697)
21.08.2006 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: 2067756166730)
15.08.2006 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: 2067755928271)
14.08.2006 Creation of a legal entity (GRN: 5067746108590)
14.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755865945)

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.