Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Turischeva Elizaveta YUrevna
from 04.02.2008
INN 770365090857
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
36.22.1 | Production of technical products made of precious metals |
36.22.2 | Production of technical products made of precious stones |
36.22.3 | Diamond processing |
36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
36.22.5 | Jewelry production |
36.61 | Manufacture of jewelry made of non-precious materials |
37.10.22 | Processing of waste and scrap of precious metals |
37.20.6 | Waste treatment of precious stones |
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 |
51.47.34 | Wholesale of jewelry |
51.52.23 | Wholesale of gold and other precious metals |
51.56.3 | Wholesale of precious stones |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.48.22 | Retail sale of jewelry |
52.73 | Repair of watches and jewelry |
70.12.1 | Purchase and sale of own residential real estate |
70.12.2 | Purchase and sale of own non-residential buildings and premises |
70.12.3 | Purchase and sale of land plots |
70.20.1 | Renting out your own residential real estate |
70.20.2 | Renting out your own non-residential real estate |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
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: —
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) |
Phones:
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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.