Status

liquidated

Authorized capital

8 349 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM "DINASTIYA"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Dinastiya"

Legal address
121059, g.Moskva, B-R Ukrainskii, D.5

INN and KPP (TIN and RRC)
7730099330, 773001001

OGRN (Primary State Register Number)
1027739397872

Authorized capital
8 349 rub.

Registration date
16.09.1997

Age of organization
28 years 0 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2008-05-13
GRN: 2083925173979

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TAIM"
OGRN: 1083925008573
INN: 3905601282
Date: 2008-05-13
GRN: 2083925173979

Head of Organization

General director
Turischeva Elizaveta YUrevna
from 04.02.2008
INN 770365090857

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (23):
    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
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    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
    70.20.2Renting out your own non-residential real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812026972
Registration date: 2006-04-17

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (13)

28.08.2008 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: 2087761041080)
13.05.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2083925173979)
04.02.2008 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: 2087746829322)
04.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746829300)
04.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746678640)
20.06.2006 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: 9067746305332)
15.06.2006 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: 9067746193550)
19.04.2006 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: 7067746696912)
27.12.2005 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: 2057749718266)
28.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730023437)
28.04.2005 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: 2057730023415)
21.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739397872)

Contacts

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Employees

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Average salary

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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.